| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 21st, December 2023
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 7th, October 2022
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 28th, March 2022
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Tue, 1st Mar 2022 new director was appointed.
filed on: 7th, March 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 16th, April 2021
|
accounts |
Free Download
(4 pages)
|
| CONNOT |
Notice of change of name
filed on: 24th, November 2020
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 24th Nov 2020
filed on: 24th, November 2020
|
resolution |
Free Download
(2 pages)
|
| AAMD |
Amended total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 17th, April 2020
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 17th, April 2020
|
accounts |
Free Download
(4 pages)
|
| AAMD |
Amended total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 17th, April 2020
|
accounts |
Free Download
(4 pages)
|
| AAMD |
Amended total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 17th, April 2020
|
accounts |
Free Download
(4 pages)
|
| AAMD |
Amended total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 14th, April 2020
|
accounts |
Free Download
(4 pages)
|
| AAMD |
Amended total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 14th, April 2020
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 8th, January 2019
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Fri, 22nd Dec 2017
filed on: 22nd, December 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Fri, 22nd Dec 2017
filed on: 22nd, December 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
On Fri, 22nd Dec 2017, company appointed a new person to the position of a secretary
filed on: 22nd, December 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 10th, April 2017
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 11th, January 2016
|
accounts |
Free Download
(5 pages)
|
| AAMD |
Amended total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 17th, October 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 30th Jun 2015
filed on: 30th, June 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 30th Jun 2015: 1.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 15th, January 2015
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Change of registered address from 23 Quay Level St. Peters Wharf Newcastle upon Tyne NE6 1TZ on Fri, 14th Nov 2014 to Office 5 Horton Park Berwick Hill Road Newcastle upon Tyne NE13 6BU
filed on: 14th, November 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Jun 2014
filed on: 11th, July 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Fri, 11th Jul 2014: 1.00 GBP
|
capital |
|
| AAMD |
Revised accounts made up to Sun, 31st Mar 2013
filed on: 8th, April 2014
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 10th, January 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 30th Jun 2013
filed on: 19th, July 2013
|
annual return |
Free Download
(4 pages)
|
| AAMD |
Revised accounts made up to Thu, 31st Mar 2011
filed on: 17th, May 2013
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 17th, May 2013
|
accounts |
Free Download
(4 pages)
|
| CONNOT |
Notice of change of name
filed on: 11th, October 2012
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed kerr gilmour & partners LIMITEDcertificate issued on 11/10/12
filed on: 11th, October 2012
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on Thu, 4th Oct 2012 to change company name
|
change of name |
|
| AD01 |
Company moved to new address on Wed, 15th Aug 2012. Old Address: Eldon Court Percy Street Newcastle upon Tyne Tyne and Wear NE99 1TD
filed on: 15th, August 2012
|
address |
Free Download
(1 page)
|
| CH01 |
On Thu, 26th Jul 2012 director's details were changed
filed on: 26th, July 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Jun 2012
filed on: 26th, July 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 3rd, April 2012
|
accounts |
Free Download
(4 pages)
|
| AP01 |
On Tue, 20th Dec 2011 new director was appointed.
filed on: 20th, December 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Wed, 5th Oct 2011, company appointed a new person to the position of a secretary
filed on: 5th, October 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Wed, 5th Oct 2011
filed on: 5th, October 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 30th Jun 2011
filed on: 11th, July 2011
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, August 2010
|
resolution |
Free Download
(2 pages)
|
| AP01 |
On Mon, 16th Aug 2010 new director was appointed.
filed on: 16th, August 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Jun 2010
filed on: 5th, July 2010
|
annual return |
Free Download
(4 pages)
|
| CH04 |
Secretary's name changed on Wed, 30th Jun 2010
filed on: 5th, July 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 23rd, April 2010
|
accounts |
Free Download
(4 pages)
|
| CERTNM |
Company name changed norham house 1085 LIMITEDcertificate issued on 21/04/10
filed on: 21st, April 2010
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 21st, April 2010
|
change of name |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Tue, 7th Jul 2009 with complete member list
filed on: 7th, July 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 16th, June 2009
|
accounts |
Free Download
(4 pages)
|
| 288c |
Secretary's change of particulars
filed on: 12th, August 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Tue, 8th Jul 2008 with complete member list
filed on: 8th, July 2008
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 30/06/2008 to 31/03/2008
filed on: 2nd, July 2008
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 2nd, July 2008
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2007
filed on: 2nd, July 2008
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to Tue, 24th Jul 2007 with complete member list
filed on: 24th, July 2007
|
annual return |
Free Download
(2 pages)
|
| 288a |
On Wed, 27th Sep 2006 New director appointed
filed on: 27th, September 2006
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 27/09/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
filed on: 27th, September 2006
|
address |
Free Download
(1 page)
|
| 288b |
On Wed, 27th Sep 2006 Director resigned
filed on: 27th, September 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, June 2006
|
incorporation |
Free Download
(16 pages)
|