About

Registered Number: 06718272
Date of Incorporation: 08/10/2008 (11 years and 11 months ago)
Company Status: Active
Registered Address: C/O Redstone Accountancy, 28 Kansas Avenue, Salford, M50 2GL,

 

Having been setup in 2008, Notion Developments Ltd have registered office in Salford, it has a status of "Active". The companies directors are Cooper, Ben, Houghton, David Lee, Cooper, Paul, Houghton, John Geoffrey, Houghton, Karen. We don't know the number of employees at Notion Developments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOUGHTON, Karen 06 March 2013 01 October 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Cooper/
1959-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr John Geoffrey Houghton/
1958-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 20 December 2019
AA - Annual Accounts 26 June 2019
AD01 - Change of registered office address 20 May 2019
AA01 - Change of accounting reference date 27 March 2019
CS01 - N/A 27 March 2019
MR01 - N/A 18 January 2019
AA01 - Change of accounting reference date 27 December 2018
CS01 - N/A 02 August 2018
AD01 - Change of registered office address 02 August 2018
MR04 - N/A 30 July 2018
MR04 - N/A 30 July 2018
MR01 - N/A 20 July 2018
AD01 - Change of registered office address 26 June 2018
CH01 - Change of particulars for director 25 January 2018
CH01 - Change of particulars for director 25 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 20 July 2017
PSC02 - N/A 20 July 2017
PSC07 - N/A 20 July 2017
PSC07 - N/A 20 July 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 23 December 2016
MR01 - N/A 12 December 2016
MR01 - N/A 12 December 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 29 March 2016
AD01 - Change of registered office address 30 December 2015
AA01 - Change of accounting reference date 29 December 2015
CERTNM - Change of name certificate 15 August 2015
CONNOT - N/A 28 July 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 18 March 2015
CONNOT - N/A 04 February 2015
AA01 - Change of accounting reference date 18 December 2014
AP01 - Appointment of director 20 October 2014
TM01 - Termination of appointment of director 01 October 2014
TM01 - Termination of appointment of director 01 October 2014
AR01 - Annual Return 24 April 2014
AA01 - Change of accounting reference date 12 February 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 08 April 2013
CH01 - Change of particulars for director 08 April 2013
AP01 - Appointment of director 06 March 2013
AA - Annual Accounts 06 March 2013
AA01 - Change of accounting reference date 28 December 2012
AR01 - Annual Return 21 March 2012
AP01 - Appointment of director 04 January 2012
AA - Annual Accounts 31 December 2011
SH01 - Return of Allotment of shares 04 May 2011
AR01 - Annual Return 10 March 2011
TM01 - Termination of appointment of director 10 March 2011
AR01 - Annual Return 17 January 2011
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 January 2011
AA - Annual Accounts 31 December 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
225 - Change of Accounting Reference Date 10 December 2008
NEWINC - New incorporation documents 08 October 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 January 2019 Outstanding

N/A

A registered charge 18 July 2018 Outstanding

N/A

A registered charge 02 December 2016 Fully Satisfied

N/A

A registered charge 02 December 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.