NORTHBROOK CONSTRUCTION LIMITED

Company number 05458002

Date	Type	Description	View / Download
12 Jul 2017	AD01	Registered office address changed from Office 6 Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BP to Bridge Farm Gatherley Road Brompton on Swale Richmond DL10 7HX on 12 July 2017	(1 page)
11 Jul 2017	PSC02	Notification of Uniglobal Ltd as a person with significant control on 16 June 2017	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 20 May 2017 with no updates	(3 pages)
09 May 2017	TM02	Termination of appointment of Paul Michael Flint as a secretary on 9 May 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Jennifer Susan Flint as a director on 9 May 2017	(1 page)
03 Feb 2017	AP01	Appointment of Mr Christopher Whyatt as a director on 2 February 2017	(2 pages)
07 Jul 2016	AA	Micro company accounts made up to 31 May 2016	(2 pages) Download iXBRL
05 Jul 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100,000	(6 pages)
05 Jul 2016	CH01	Director's details changed for Jennifer Susan Flint on 1 July 2016	(2 pages)
10 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
01 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100,000	(3 pages)
05 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
04 Aug 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100,000	(3 pages)
17 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(8 pages)
29 Aug 2013	AD01	Registered office address changed from 28 Hempland Lane York North Yorkshire YO31 1AX on 29 August 2013	(1 page)
23 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-23	(3 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
22 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(3 pages)
16 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
09 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(3 pages)
08 Feb 2011	AA	Total exemption full accounts made up to 31 May 2010	(5 pages)
05 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(4 pages)
05 Jun 2010	CH03	Secretary's details changed for Paul Michael Flint on 1 October 2009	(1 page)
08 Jul 2009	AA	Accounts for a dormant company made up to 31 May 2009	(5 pages)
26 May 2009	363a	Return made up to 20/05/09; full list of members	(4 pages)