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NORTHSTONE PRODUCTS LIMITED

Company number 03161219

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2024	PSC07	Cessation of Northstone (Ni) Limited as a person with significant control on 31 May 2023	View PDF Cessation of Northstone (Ni) Limited as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
10 Dec 2024	PSC02	Notification of Northstone Materials Limited as a person with significant control on 31 May 2023	View PDF Notification of Northstone Materials Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with updates	View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2024	PSC07	Cessation of Northstone Concrete Limited as a person with significant control on 1 December 2020	View PDF Cessation of Northstone Concrete Limited as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2024	PSC02	Notification of Northstone (Ni) Limited as a person with significant control on 1 December 2020	View PDF Notification of Northstone (Ni) Limited as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CH01	Director's details changed for Mr Andrew John William Donnan on 4 January 2024	View PDF Director's details changed for Mr Andrew John William Donnan on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AP01	Appointment of Mr John Nathanial Wilson as a director on 30 September 2020	View PDF Appointment of Mr John Nathanial Wilson as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Edward Sweeney as a director on 30 September 2020	View PDF Termination of appointment of Edward Sweeney as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	View PDF Confirmation statement made on 19 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
21 Apr 2017	TM01	Termination of appointment of Richard Allison Mcdermott as a director on 31 March 2017	View PDF Termination of appointment of Richard Allison Mcdermott as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)

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NORTHSTONE PRODUCTS LIMITED

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