Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORTHMINSTER DEVELOPMENTS LIMITED

Company number 08311537

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
20 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with updates
05 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2023 MA Memorandum and Articles of Association
29 Sep 2023 AP01 Appointment of Mr Simon Gill as a director on 27 September 2023
29 Sep 2023 PSC02 Notification of Gico Limited as a person with significant control on 27 September 2023
29 Sep 2023 PSC05 Change of details for Northminster Holdings Limited as a person with significant control on 27 September 2023
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 27 September 2023
  • GBP 200
05 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
29 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with updates
21 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
30 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with updates
20 Oct 2021 CH01 Director's details changed for Mr George Joseph Burgess on 19 October 2021
07 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
09 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
12 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
29 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
28 May 2019 AA Accounts for a dormant company made up to 30 September 2018
03 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
01 Aug 2018 TM01 Termination of appointment of Christopher Martin Burgess as a director on 8 June 2018
04 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
01 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
12 Jul 2017 PSC05 Change of details for Northminster Holdings Limited as a person with significant control on 6 April 2016
06 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016