AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 31st Jul 2023
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 31st Jul 2022
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 9th, March 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 10th, November 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 31st Jul 2021
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On Sun, 31st Jan 2021, company appointed a new person to the position of a secretary
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 31st Jul 2020
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 31st Jul 2019
filed on: 14th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 15th, August 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 31st Jul 2018
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 31st Jul 2017
filed on: 3rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 31st Jul 2016
filed on: 11th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 10th, August 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 31st Jul 2015
filed on: 10th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 20th, May 2015
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 10th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Jul 2014
filed on: 7th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 7th Aug 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 31st Jul 2013
filed on: 8th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 8th Aug 2013: 1 GBP
capital
|
|
CERTNM |
Company name changed norham house 1040 LIMITEDcertificate issued on 24/06/13
filed on: 24th, June 2013
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 24th, June 2013
| change of name
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 13th Jun 2013. Old Address: C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom
filed on: 13th, June 2013
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 13th Jun 2013
filed on: 13th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 13th Jun 2013
filed on: 13th, June 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Mon, 31st Dec 2012 from Tue, 31st Jul 2012
filed on: 25th, April 2013
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 11th Mar 2013
filed on: 11th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 11th Mar 2013 new director was appointed.
filed on: 11th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 31st Jul 2012
filed on: 20th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2011
filed on: 7th, March 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Jul 2011
filed on: 18th, October 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Mon, 17th Oct 2011 new director was appointed.
filed on: 17th, October 2011
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Sat, 31st Jul 2010
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on Sat, 31st Jul 2010
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Jul 2010
filed on: 2nd, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2009
filed on: 8th, April 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 31st Jul 2009 with complete member list
filed on: 31st, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jul 2008
filed on: 28th, April 2009
| accounts
|
Free Download
(2 pages)
|
288a |
On Wed, 17th Dec 2008 Director appointed
filed on: 17th, December 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, September 2008
| resolution
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 31st Jul 2008 with complete member list
filed on: 31st, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2007
filed on: 12th, May 2008
| accounts
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 12th, May 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
filed on: 6th, May 2008
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 6th, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 31st Jul 2007 with complete member list
filed on: 31st, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 31st Jul 2007 with complete member list
filed on: 31st, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jul 2006
filed on: 8th, May 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Jul 2006
filed on: 8th, May 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 11th Aug 2006 with complete member list
filed on: 11th, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 11th Aug 2006 with complete member list
filed on: 11th, August 2006
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, August 2005
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, August 2005
| resolution
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, July 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, July 2005
| incorporation
|
Free Download
(16 pages)
|