NORTHVALE CONSTRUCTION LTD

Company number 06675365

Date	Type	Description	View / Download
17 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	(6 pages)
15 May 2019	SH03	Purchase of own shares.	(3 pages)
30 Apr 2019	SH06	Cancellation of shares. Statement of capital on 27 March 2019 GBP 2,280	(4 pages)
12 Apr 2019	PSC04	Change of details for Mr Stephen William Morrow as a person with significant control on 11 April 2019	(2 pages)
12 Apr 2019	CH01	Director's details changed for Stephen William Morrow on 11 April 2019	(2 pages)
09 Apr 2019	TM01	Termination of appointment of David Brett as a director on 22 March 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Chetan Hirji Varsani as a director on 1 March 2019	(1 page)
14 Dec 2018	MR01	Registration of charge 066753650004, created on 28 November 2018	(13 pages)
22 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	(7 pages)
19 Nov 2018	CH01	Director's details changed for Stephen William Morrow on 18 November 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Mr Chetan Hirji Varsani as a director on 30 August 2018	(2 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 2,400.00	(6 pages)
17 May 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
02 Jan 2018	CH01	Director's details changed for Mr Kennedy Beaton on 13 October 2017	(2 pages)
02 Jan 2018	CH01	Director's details changed for Mr Kennedy Beaton on 13 October 2017	(2 pages)
27 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(5 pages)
07 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)
02 Oct 2016	AP01	Appointment of Mr David Brett as a director on 30 September 2016	(2 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
19 Nov 2015	CH04	Secretary's details changed for Ghp Registrars Ltd on 14 March 2015	(1 page)
19 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 111	(6 pages)
13 Oct 2015	CH04	Secretary's details changed for Ghp Registrars Ltd on 30 April 2015	(1 page)