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NORTH309 LIMITED

Company number 09371732

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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)
19 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
23 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
20 Feb 2024 PSC05 Change of details for Plant Property Investments Limited as a person with significant control on 12 February 2024
20 Feb 2024 CH01 Director's details changed for Mr Renzo Angelo Scribante on 12 February 2024
20 Feb 2024 AD01 Registered office address changed from 2 Oxford Street Woodstock Oxfordshire OX20 1TR England to 4 Ashford Close Woodstock Oxfordshire OX20 1FF on 20 February 2024
25 Aug 2023 PSC05 Change of details for Plant Property Investments Limited as a person with significant control on 25 July 2023
25 Aug 2023 CH01 Director's details changed for Mr Renzo Angelo Scribante on 3 August 2023
25 Aug 2023 AD01 Registered office address changed from Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG England to 2 Oxford Street Woodstock Oxfordshire OX20 1TR on 25 August 2023
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
06 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
06 Apr 2023 PSC05 Change of details for Plant Property Investments Limited as a person with significant control on 20 March 2023
27 Mar 2023 CH01 Director's details changed for Mr Renzo Angelo Scribante on 20 March 2023
20 Mar 2023 AD01 Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG on 20 March 2023
08 Dec 2022 AA01 Previous accounting period shortened from 31 December 2022 to 30 September 2022
14 Jun 2022 MR01 Registration of charge 093717320008, created on 30 May 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
01 Jun 2022 PSC05 Change of details for Plant Property Investments Limited as a person with significant control on 26 May 2022
01 Jun 2022 AD01 Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT England to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET on 1 June 2022
01 Jun 2022 TM01 Termination of appointment of Shaun Counihan as a director on 26 May 2022
20 Apr 2022 MR04 Satisfaction of charge 093717320001 in full
20 Apr 2022 MR04 Satisfaction of charge 093717320003 in full
20 Apr 2022 MR04 Satisfaction of charge 093717320002 in full
20 Apr 2022 MR04 Satisfaction of charge 093717320004 in full
12 Apr 2022 AA Micro company accounts made up to 31 December 2021
31 Mar 2022 TM01 Termination of appointment of Jane Anne Soper as a director on 31 March 2022