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NORTHUMBERLAND ENTERPRISE HOLDINGS LIMITED

Company number 12885734

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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)
14 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2022	TM01	Termination of appointment of Guy Renner-Thompson as a director on 7 December 2022	View PDF Termination of appointment of Guy Renner-Thompson as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of Frederick Charles O'farrell as a director on 7 December 2022	View PDF Termination of appointment of Frederick Charles O'farrell as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Wojciech Franciszek Ploszaj as a director on 7 December 2022	View PDF Termination of appointment of Wojciech Franciszek Ploszaj as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AP01	Appointment of Mr William Thompson as a director on 1 December 2022	View PDF Appointment of Mr William Thompson as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	TM01	Termination of appointment of Catherine Ruth Carr as a director on 26 April 2022	View PDF Termination of appointment of Catherine Ruth Carr as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Mr Philip Alexander Hunter as a director on 30 September 2021	View PDF Appointment of Mr Philip Alexander Hunter as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 GBP 300,000	View PDF Statement of capital following an allotment of shares on 13 September 2021 GBP 300,000 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Aug 2021	AP01	Appointment of Mr Guy Renner-Thompson as a director on 12 August 2021	View PDF Appointment of Mr Guy Renner-Thompson as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP01	Appointment of Mr Wojciech Franciszek Ploszaj as a director on 12 August 2021	View PDF Appointment of Mr Wojciech Franciszek Ploszaj as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP01	Appointment of Mr Frederick Charles O'farrell as a director on 10 June 2021	View PDF Appointment of Mr Frederick Charles O'farrell as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	TM01	Termination of appointment of Kelly Robson Angus as a director on 10 June 2021	View PDF Termination of appointment of Kelly Robson Angus as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AP01	Appointment of Mrs Kelly Robson Angus as a director on 25 March 2021	View PDF Appointment of Mrs Kelly Robson Angus as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of Juliemma Mcloughlin as a director on 25 March 2021	View PDF Termination of appointment of Juliemma Mcloughlin as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Mrs Lynne Grimshaw as a director on 25 March 2021	View PDF Appointment of Mrs Lynne Grimshaw as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-17 GBP 1	View PDF Incorporation Statement of capital on 2020-09-17 GBP 1 - link opens in a new window - 38 pages (38 pages)

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NORTHUMBERLAND ENTERPRISE HOLDINGS LIMITED

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