- Company Overview for NORTHSHINE LIMITED (05532110)
- Filing history for NORTHSHINE LIMITED (05532110)
- People for NORTHSHINE LIMITED (05532110)
- More for NORTHSHINE LIMITED (05532110)
| 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) |
|---|---|---|---|
| 29 Apr 2020 | CS01 | Confirmation statement made on 28 April 2020 with no updates | |
| 04 Mar 2020 | CH01 | Director's details changed for Mrs Emma Jayne Martin on 28 February 2020 | |
| 10 Sep 2019 | AA | Accounts for a dormant company made up to 31 August 2019 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 28 April 2019 with no updates | |
| 13 Nov 2018 | AP01 | Appointment of Mrs Emma Jayne Martin as a director on 13 November 2018 | |
| 13 Nov 2018 | TM01 | Termination of appointment of Jonathan Gardner Purdon as a director on 13 November 2018 | |
| 04 Sep 2018 | AA | Accounts for a dormant company made up to 31 August 2018 | |
| 02 May 2018 | CS01 | Confirmation statement made on 28 April 2018 with no updates | |
| 13 Sep 2017 | AA | Accounts for a dormant company made up to 31 August 2017 | |
| 16 Aug 2017 | PSC02 | Notification of Chalfen Nominees Limited as a person with significant control on 30 June 2016 | |
| 16 Aug 2017 | PSC07 | Cessation of Alan Charles Rutland as a person with significant control on 30 June 2016 | |
| 16 Aug 2017 | PSC07 | Cessation of Jonathan Gardner Purdon as a person with significant control on 30 June 2016 | |
| 03 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
| 27 Sep 2016 | AA | Accounts for a dormant company made up to 31 August 2016 | |
| 28 Apr 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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| 04 Nov 2015 | CH04 | Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 | |
| 08 Oct 2015 | AD01 | Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 8 October 2015 | |
| 04 Sep 2015 | AA | Accounts for a dormant company made up to 31 August 2015 | |
| 14 Aug 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
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| 02 Sep 2014 | AA | Accounts for a dormant company made up to 31 August 2014 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 19 Mar 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 13 Sep 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
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| 29 Apr 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 18 Aug 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders |