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P NORTH DEVELOPMENTS LTD

Company number 08496785

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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)
28 Aug 2024 AA Micro company accounts made up to 30 November 2023
03 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
21 Feb 2024 MR04 Satisfaction of charge 084967850001 in full
21 Feb 2024 MR04 Satisfaction of charge 084967850002 in full
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
30 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
03 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
13 Aug 2021 AA Micro company accounts made up to 30 November 2020
10 May 2021 CS01 Confirmation statement made on 19 April 2021 with updates
19 Apr 2021 PSC04 Change of details for Mr Lee Maddison as a person with significant control on 19 April 2021
21 Jul 2020 MR01 Registration of charge 084967850002, created on 17 July 2020
21 Jul 2020 MR01 Registration of charge 084967850001, created on 17 July 2020
06 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2020 MA Memorandum and Articles of Association
30 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 SH02 Sub-division of shares on 23 March 2020
21 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
26 Mar 2020 AA Micro company accounts made up to 30 November 2019
24 Mar 2020 PSC05 Change of details for Gladglider Limited as a person with significant control on 23 March 2020
23 Mar 2020 PSC01 Notification of Lee Maddison as a person with significant control on 23 March 2020
23 Mar 2020 AP01 Appointment of Mr Lee John Maddison as a director on 23 March 2020
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates