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NORSTAR REAL ESTATE LIMITED

Company number 07485123

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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)
18 Jul 2017 MR04 Satisfaction of charge 1 in full
09 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
22 Jan 2016 CH01 Director's details changed for Mrs Allison Brown on 21 January 2016
08 Jan 2016 CERTNM Company name changed empirica investments LIMITED\certificate issued on 08/01/16
  • RES15 ‐ Change company name resolution on 2016-01-04
08 Jan 2016 CONNOT Change of name notice
04 Jan 2016 AD01 Registered office address changed from The Hawk Creative Business Park the Hawkhills Estate Easingwold North Yorkshire YO61 3FE to Alderside Thirsk Road Easingwold York YO61 3HJ on 4 January 2016
11 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
04 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Feb 2012 AD01 Registered office address changed from Alderside Thirsk Road Easingwold North Yorkshire YO61 3HJ on 17 February 2012
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 100
30 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
27 Jan 2012 CH01 Director's details changed for Mr Paul Stewart Brown on 30 December 2011
27 Jan 2012 CH01 Director's details changed for Mr Rufus Salter on 30 December 2011
09 Jun 2011 AP01 Appointment of Mrs Allisan Brown as a director
25 May 2011 AP01 Appointment of Verity Charlotte Salter as a director
18 May 2011 AD01 Registered office address changed from Schofield Sweeney Llp Springfield House Leeds West Yorkshire LS1 2AY United Kingdom on 18 May 2011
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 2