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NORTHVALE CONSTRUCTION LTD

Company number 06675365

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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)
04 Sep 2015 MR01 Registration of charge 066753650003, created on 24 August 2015
12 Aug 2015 MR01 Registration of charge 066753650002, created on 6 August 2015
07 Aug 2015 MR01 Registration of charge 066753650001, created on 6 August 2015
01 Jun 2015 AA Micro company accounts made up to 31 March 2015
17 Apr 2015 AD01 Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 17 April 2015
01 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 111
01 Dec 2014 CH01 Director's details changed for Mr Kennedy Beaton on 20 November 2014
01 Dec 2014 CH01 Director's details changed for Stephen William Morrow on 2 May 2014
26 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 111
18 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
30 Aug 2012 MEM/ARTS Memorandum and Articles of Association
30 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 111
30 May 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AP01 Appointment of Mr Kennedy Beaton as a director
19 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
08 Sep 2011 CH01 Director's details changed for Stephen William Morrow on 8 September 2011
02 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 March 2010
17 May 2010 SH08 Change of share class name or designation
17 May 2010 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 105
17 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2010 CC04 Statement of company's objects