NORTHUMBRIAN RETREAT HOLIDAY HOMES LIMITED
Company number 12689442
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Jun 2024 | AAMD | Amended total exemption full accounts made up to 29 December 2022 | |
| 07 May 2024 | AP01 | Appointment of Mr Mr Andrew John Bird as a director on 4 May 2024 | |
| 04 May 2024 | PSC02 | Notification of Irccs Facility Services Limited as a person with significant control on 4 May 2024 | |
| 04 May 2024 | PSC07 | Cessation of Donna Richardson as a person with significant control on 4 May 2024 | |
| 04 May 2024 | TM01 | Termination of appointment of Donna Richardson as a director on 4 May 2024 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 28 Mar 2024 | AA | Total exemption full accounts made up to 29 December 2022 | |
| 28 Jan 2024 | CS01 | Confirmation statement made on 28 January 2024 with updates | |
| 23 Jan 2024 | PSC04 | Change of details for Miss Donna Richardson as a person with significant control on 23 January 2024 | |
| 28 Dec 2023 | AA01 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 21 June 2023 with updates | |
| 24 Mar 2023 | AA01 | Previous accounting period extended from 30 June 2022 to 30 December 2022 | |
| 29 Jun 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
| 18 Apr 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 30 Jan 2022 | TM01 | Termination of appointment of Andrew Bird as a director on 30 January 2022 | |
| 30 Jan 2022 | PSC07 | Cessation of Andrew Bird as a person with significant control on 30 January 2022 | |
| 30 Jan 2022 | TM02 | Termination of appointment of Andrew Bird as a secretary on 30 January 2022 | |
| 30 Jan 2022 | PSC04 | Change of details for Miss Donna Richardson as a person with significant control on 30 January 2022 | |
| 19 Jul 2021 | CS01 | Confirmation statement made on 21 June 2021 with updates | |
| 22 Jun 2020 | NEWINC |
Incorporation
Statement of capital on 2020-06-22
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