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NORTH STAR SOUTH LIMITED

Company number 00455971

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2017 AA Full accounts made up to 31 December 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
13 Oct 2015 AA Full accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 13,581,421.8
08 Oct 2014 AA Full accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 13,581,421.8
18 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 13,581,421.8
18 Sep 2013 CH03 Secretary's details changed for Mr Steven Morton Alais on 1 April 2012
12 Aug 2013 AA Full accounts made up to 31 December 2012
28 Sep 2012 AA Full accounts made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
13 Jul 2012 TM01 Termination of appointment of Richard Ryan as a director
30 Apr 2012 AD01 Registered office address changed from 9 Grays Inn Square London WC1R 5JF on 30 April 2012
20 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
16 Aug 2011 AA Full accounts made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 TM01 Termination of appointment of Alice Gran as a director
15 Jan 2010 AA Full accounts made up to 31 December 2008
08 Jan 2010 CH01 Director's details changed for Paul Jonathan Willis on 5 January 2010
08 Jan 2010 TM01 Termination of appointment of John Cowan as a director
08 Jan 2010 AP01 Appointment of Stuart Alan Binding as a director
23 Sep 2009 363a Return made up to 13/09/09; full list of members
24 Oct 2008 AA Full accounts made up to 31 December 2007