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29 NORTHUMBERLAND SQUARE MANAGEMENT COMPANY LIMITED

Company number 14052708

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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)
27 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2022	PSC01	Notification of Andrew David Brown as a person with significant control on 1 July 2022	View PDF Notification of Andrew David Brown as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC01	Notification of Patricia Cecilia Cairns as a person with significant control on 1 July 2022	View PDF Notification of Patricia Cecilia Cairns as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC01	Notification of Amanda Jane Surrey as a person with significant control on 1 July 2022	View PDF Notification of Amanda Jane Surrey as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC07	Cessation of Mark Rowell Chaplin as a person with significant control on 1 July 2022	View PDF Cessation of Mark Rowell Chaplin as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Mrs Patricia Cecilia Cairns as a director on 1 July 2022	View PDF Appointment of Mrs Patricia Cecilia Cairns as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Mrs Amanda Jane Surrey as a director on 1 July 2022	View PDF Appointment of Mrs Amanda Jane Surrey as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	TM01	Termination of appointment of Mark Rowell Chaplin as a director on 1 July 2022	View PDF Termination of appointment of Mark Rowell Chaplin as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Mr Andrew David Brown as a director on 1 July 2022	View PDF Appointment of Mr Andrew David Brown as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC04	Change of details for Mr Marc Rowell Chaplin as a person with significant control on 20 April 2022	View PDF Change of details for Mr Marc Rowell Chaplin as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CH01	Director's details changed for Mr Marc Rowell Chaplin on 20 April 2022	View PDF Director's details changed for Mr Marc Rowell Chaplin on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-19 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-19 GBP 3 - link opens in a new window - 10 pages (10 pages)

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