4 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY (PLYMOUTH) LIMITED
| Status | ACTIVE |
| Company No. | 03524759 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 1998 |
| Age | 26 years, 2 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
4 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY (PLYMOUTH) LIMITED is an active private limited company with number 03524759. It was incorporated 26 years, 2 months, 19 days ago, on 10 March 1998. The company address is 72 High Street 72 High Street, Bristol, BS20 6EH, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Apr 2024
Action Date: 10 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-10
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2024
Action Date: 18 Apr 2024
Category: Address
Type: AD01
New address: 72 High Street Portishead Bristol BS20 6EH
Old address: 4 Northumberland Terrace West Hoe Plymouth Devon PL1 3DD England
Change date: 2024-04-18
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2024
Action Date: 16 Apr 2024
Category: Address
Type: AD01
Old address: 72 High Street Portishead Bristol BS20 6EH England
Change date: 2024-04-16
New address: 4 Northumberland Terrace West Hoe Plymouth Devon PL1 3DD
Documents
Accounts with accounts type dormant
Date: 28 Sep 2023
Action Date: 09 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-09
Documents
Notification of a person with significant control
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Charles Dougall
Notification date: 2023-04-28
Documents
Cessation of a person with significant control
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-28
Psc name: William Melville
Documents
Confirmation statement with updates
Date: 28 Apr 2023
Action Date: 10 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-10
Documents
Accounts with accounts type dormant
Date: 05 Apr 2023
Action Date: 09 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-09
Documents
Cessation of a person with significant control
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-06
Psc name: Ravi Kishore Jhangiani
Documents
Cessation of a person with significant control
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-06
Psc name: Sarla Mohan
Documents
Appoint person director company with name date
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-06
Officer name: Mr Charles William Dougall
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ravi Kishore Jhangiani
Termination date: 2023-03-06
Documents
Accounts with accounts type dormant
Date: 10 Jun 2022
Action Date: 09 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-09
Documents
Confirmation statement with no updates
Date: 17 Mar 2022
Action Date: 10 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-10
Documents
Accounts with accounts type dormant
Date: 09 Jun 2021
Action Date: 09 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-09
Documents
Confirmation statement with no updates
Date: 25 Mar 2021
Action Date: 10 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-10
Documents
Confirmation statement with no updates
Date: 16 Mar 2020
Action Date: 10 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-10
Documents
Accounts with accounts type micro entity
Date: 14 Nov 2019
Action Date: 09 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-09
Documents
Accounts with accounts type micro entity
Date: 24 Jul 2019
Action Date: 09 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-09
Documents
Confirmation statement with no updates
Date: 24 Apr 2019
Action Date: 10 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-10
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Address
Type: AD01
Old address: 4 Northumberland Terrace West Hoe Plymouth Devon PL1 3DD
New address: 72 High Street Portishead Bristol BS20 6EH
Change date: 2019-03-18
Documents
Accounts with accounts type micro entity
Date: 08 May 2018
Action Date: 09 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-09
Documents
Confirmation statement with no updates
Date: 05 Apr 2018
Action Date: 10 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-10
Documents
Accounts with accounts type total exemption small
Date: 09 May 2017
Action Date: 09 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-09
Documents
Change person director company with change date
Date: 04 Apr 2017
Action Date: 04 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ravi Kishore Jhangiani
Change date: 2017-04-04
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 10 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-10
Documents
Accounts with accounts type total exemption small
Date: 06 May 2016
Action Date: 09 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-09
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2016
Action Date: 10 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-10
Documents
Termination director company with name termination date
Date: 12 Apr 2016
Action Date: 27 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adele Bleathman
Termination date: 2015-05-27
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2015
Action Date: 09 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-09
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2015
Action Date: 10 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-10
Documents
Change person director company with change date
Date: 23 Mar 2015
Action Date: 10 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ravi Kishore Jhangiani
Change date: 2015-03-10
Documents
Accounts with accounts type total exemption small
Date: 22 Apr 2014
Action Date: 09 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-09
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2014
Action Date: 10 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-10
Documents
Accounts with accounts type total exemption small
Date: 30 May 2013
Action Date: 09 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-09
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2013
Action Date: 10 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-10
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2012
Action Date: 09 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-09
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2012
Action Date: 10 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-10
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2011
Action Date: 10 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-10
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2011
Action Date: 09 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-09
Documents
Accounts with accounts type total exemption full
Date: 26 May 2010
Action Date: 09 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-09
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2010
Action Date: 10 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-10
Documents
Change person director company with change date
Date: 24 May 2010
Action Date: 10 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-10
Officer name: Ravi Kishore Jhangiani
Documents
Change person director company with change date
Date: 24 May 2010
Action Date: 10 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Adele Bleathman
Change date: 2010-03-10
Documents
Appoint person director company with name
Date: 02 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarla Mohan
Documents
Termination director company with name
Date: 11 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jagdish Mohan
Documents
Accounts with accounts type total exemption small
Date: 02 Jul 2009
Action Date: 09 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-09
Documents
Legacy
Date: 03 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2008
Action Date: 09 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-09
Documents
Legacy
Date: 29 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/03/08; full list of members
Documents
Legacy
Date: 31 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director valmi smith
Documents
Legacy
Date: 31 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed ravi kishore jhangiani
Documents
Legacy
Date: 31 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary robert sinnett
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2007
Action Date: 09 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-09
Documents
Legacy
Date: 05 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 10/03/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2006
Action Date: 09 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-09
Documents
Legacy
Date: 24 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 10/03/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2005
Action Date: 09 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-09
Documents
Legacy
Date: 23 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 10/03/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2004
Action Date: 09 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-09
Documents
Legacy
Date: 12 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 10/03/04; no change of members
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2003
Action Date: 09 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-09
Documents
Legacy
Date: 11 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 10/03/03; no change of members
Documents
Accounts with accounts type total exemption full
Date: 14 May 2002
Action Date: 09 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-09
Documents
Legacy
Date: 11 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 10/03/02; full list of members
Documents
Legacy
Date: 11 Apr 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 22 May 2001
Action Date: 09 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-09
Documents
Legacy
Date: 05 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 10/03/01; full list of members
Documents
Legacy
Date: 27 Mar 2000
Category: Annual-return
Type: 363s
Description: Return made up to 10/03/00; full list of members
Documents
Accounts with accounts type full
Date: 14 Jan 2000
Action Date: 09 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-09
Documents
Legacy
Date: 08 Apr 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Apr 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Apr 1999
Category: Annual-return
Type: 363s
Description: Return made up to 10/03/99; full list of members
Documents
Legacy
Date: 08 Jun 1998
Category: Capital
Type: 88(2)R
Description: Ad 10/03/98--------- £ si 1@1=1 £ ic 2/3
Documents
Legacy
Date: 05 Jun 1998
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/99 to 09/09/99
Documents
Legacy
Date: 13 Mar 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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