- Company Overview for NORTHSTONE PROPERTIES LIMITED (03284157)
- Filing history for NORTHSTONE PROPERTIES LIMITED (03284157)
- People for NORTHSTONE PROPERTIES LIMITED (03284157)
- Charges for NORTHSTONE PROPERTIES LIMITED (03284157)
- More for NORTHSTONE PROPERTIES LIMITED (03284157)
| 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) |
|---|---|---|---|
| 11 Apr 2019 | TM01 | Termination of appointment of Richard Janion Nevill as a director on 22 March 2019 | |
| 11 Apr 2019 | AD01 | Registered office address changed from Ship House 35 Battersea Square London SW11 3RA to 55 Loudoun Road London NW8 0DL on 11 April 2019 | |
| 11 Apr 2019 | TM02 | Termination of appointment of Richard James Grievson as a secretary on 22 March 2019 | |
| 11 Apr 2019 | TM01 | Termination of appointment of Richard James Grievson as a director on 22 March 2019 | |
| 11 Apr 2019 | PSC07 | Cessation of Southern Management Limited as a person with significant control on 22 March 2019 | |
| 01 Apr 2019 | MR01 | Registration of charge 032841570008, created on 22 March 2019 | |
| 01 Apr 2019 | MR01 | Registration of charge 032841570006, created on 22 March 2019 | |
| 01 Apr 2019 | MR01 | Registration of charge 032841570007, created on 22 March 2019 | |
| 22 Mar 2019 | MR04 | Satisfaction of charge 032841570005 in full | |
| 20 Dec 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 28 Nov 2018 | CS01 | Confirmation statement made on 26 November 2018 with no updates | |
| 03 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 04 Dec 2017 | CS01 | Confirmation statement made on 26 November 2017 with no updates | |
| 07 Jun 2017 | MR04 | Satisfaction of charge 4 in full | |
| 07 Jun 2017 | MR04 | Satisfaction of charge 3 in full | |
| 23 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 28 Nov 2016 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
| 16 Feb 2016 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-16
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| 21 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 06 Aug 2015 | CH03 | Secretary's details changed for Mr Richard Janes Grievson on 6 August 2015 | |
| 14 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 09 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
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| 16 Jan 2014 | MR01 | Registration of charge 032841570005 | |
| 28 Nov 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 26 Nov 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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