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NORTH SANDS DEVELOPMENTS LIMITED

Company number 08536801

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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)
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
16 Nov 2016 MR01 Registration of charge 085368010004, created on 14 November 2016
03 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
03 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
10 Feb 2016 MR01 Registration of charge 085368010002, created on 9 February 2016
10 Feb 2016 MR01 Registration of charge 085368010003, created on 9 February 2016
17 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
28 Sep 2015 MR04 Satisfaction of charge 085368010001 in full
02 Jul 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
16 Mar 2015 AP01 Appointment of Richard Andrew Adams as a director on 1 January 2015
16 Mar 2015 AP01 Appointment of James Edward Hartley as a director on 1 February 2015
17 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Dec 2014 MR01 Registration of charge 085368010001, created on 28 November 2014
16 Jul 2014 AA01 Current accounting period extended from 31 May 2014 to 31 July 2014
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 1,000
22 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
23 May 2013 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 23 May 2013
22 May 2013 AP01 Appointment of Mrs Elizabeth Ferguson Maling as a director
22 May 2013 AP01 Appointment of Mr Richard Henry Maling as a director
22 May 2013 TM01 Termination of appointment of Jonathon Round as a director
20 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)