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NORTHSTOCK LIMITED

Company number 06590466

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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)
12 Sep 2024 AA Micro company accounts made up to 31 December 2023
06 Sep 2024 AD01 Registered office address changed from Kemp House 152 City Road London EC1V 2NX to Warnford Court 29 Throgmorton Street London EC2N 2AT on 6 September 2024
22 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
26 Aug 2022 AA Micro company accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
02 Oct 2020 AA Micro company accounts made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
16 Sep 2019 AA Micro company accounts made up to 31 December 2018
07 Aug 2019 TM01 Termination of appointment of Harry Edward Dickson as a director on 1 August 2019
07 Aug 2019 AP01 Appointment of Mr. Robert George Hart as a director on 1 August 2019
07 Aug 2019 PSC08 Notification of a person with significant control statement
13 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 13 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 TM02 Termination of appointment of Northstock Corp Services Ltd as a secretary on 21 September 2015
23 Sep 2015 AP01 Appointment of Mr Harry Edward Dickson as a director on 21 September 2015