NORTHUMBERLAND ESTATES 2007 LIMITED

Company number 06096854

Date	Type	Description	View / Download
08 Jun 2017	AP03	Appointment of Mrs Lesley Ann Ilderton as a secretary on 1 June 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Mrs Lesley Ann Ilderton as a director on 1 June 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of John Richard Brearley as a director on 31 May 2017	(1 page)
08 Jun 2017	TM02	Termination of appointment of John Richard Brearley as a secretary on 31 May 2017	(1 page)
08 May 2017	AD01	Registered office address changed from Qyayside House 110 Quayside Newcastle upon Tyne NE1 3DX England to Quayside House Suite 2a - Northumberland Estates 110 Quayside Newcastle upon Tyne NE1 3DX on 8 May 2017	(1 page)
06 Mar 2017	AD01	Registered office address changed from Estates Office, Alnwick Castle Alnwick Northumberland NE66 1NQ to Qyayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 6 March 2017	(1 page)
28 Feb 2017	AP01	Appointment of Mr Colin Davidson as a director on 28 February 2017	(2 pages)
16 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
22 Jun 2016	AA	Group of companies' accounts made up to 31 October 2015	(19 pages)
04 Mar 2016	CH01	Director's details changed for Mr Rory Charles St John Wilson on 1 March 2016	(2 pages)
22 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	(5 pages)
26 Jan 2016	AP01	Appointment of Mr Colin Leslie Barnes as a director on 25 January 2016	(2 pages)
04 Jan 2016	CERTNM	Company name changed hotspur land 2007 LIMITED\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04	(3 pages)
21 Dec 2015	TM01	Termination of appointment of Ralph George Algernon Duke of Northumberland as a director on 1 December 2015	(1 page)
15 Apr 2015	AA	Group of companies' accounts made up to 31 October 2014	(19 pages)
16 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	(5 pages)
10 Apr 2014	AA	Group of companies' accounts made up to 31 October 2013	(20 pages)
20 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1	(5 pages)
20 Feb 2014	CH01	Director's details changed for Mr John Richard Brearley on 1 February 2014	(2 pages)
20 Feb 2014	CH03	Secretary's details changed for Mr John Richard Brearley on 1 February 2014	(1 page)
26 Apr 2013	AA	Group of companies' accounts made up to 31 October 2012	(22 pages)
08 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(6 pages)
25 Apr 2012	AA	Group of companies' accounts made up to 31 October 2011	(21 pages)
15 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(6 pages)
03 Jun 2011	AA	Group of companies' accounts made up to 31 October 2010	(22 pages)