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NORTHBROOK CONSTRUCTION LIMITED

Company number 05458002

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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)
28 Jun 2023 COCOMP Order of court to wind up
19 Apr 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
29 Apr 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
12 May 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
01 Feb 2021 AA Unaudited abridged accounts made up to 31 May 2020
05 Jun 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
20 May 2020 TM01 Termination of appointment of Paul Graham Shepherd as a director on 16 April 2020
16 Apr 2020 AP01 Appointment of Mr Paul Graham Shepherd as a director on 15 April 2020
19 Jan 2020 AA Micro company accounts made up to 31 May 2019
12 Aug 2019 TM01 Termination of appointment of Paul Graham Shepherd as a director on 1 August 2019
01 May 2019 CS01 Confirmation statement made on 5 March 2019 with updates
29 Jan 2019 AD01 Registered office address changed from 43 Picktree Lodge Chester Le Street DH3 4DH United Kingdom to Unit 3 Oaktree Business Park Gatherley Road Brompton on Swale Richmond DL10 7SQ on 29 January 2019
09 Nov 2018 AA Micro company accounts made up to 31 May 2018
17 Apr 2018 PSC01 Notification of Paul Graham Shepherd as a person with significant control on 21 March 2018
17 Apr 2018 PSC07 Cessation of Katherine Jayne Whyatt as a person with significant control on 21 March 2018
17 Apr 2018 AD01 Registered office address changed from Bridge Farm Gatherley Road Brompton on Swale Richmond DL10 7HX United Kingdom to 43 Picktree Lodge Chester Le Street DH3 4DH on 17 April 2018
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
26 Jan 2018 AA Micro company accounts made up to 31 May 2017
26 Oct 2017 AP01 Appointment of Mr Michael Anthony Byczkowski as a director on 26 September 2017
18 Oct 2017 PSC01 Notification of Katherine Whyatt as a person with significant control on 16 October 2017
17 Oct 2017 PSC07 Cessation of Uniglobal Ltd as a person with significant control on 16 October 2017
17 Oct 2017 TM01 Termination of appointment of Christopher Whyatt as a director on 16 October 2017
17 Oct 2017 AP01 Appointment of Mr Paul Graham Shepherd as a director on 16 October 2017