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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)
31 Mar 2022 TM01 Termination of appointment of Emma Jane Scribante as a director on 31 March 2022
29 Mar 2022 AP01 Appointment of Ms Jane Anne Soper as a director on 29 March 2022
29 Mar 2022 AP01 Appointment of Mrs Emma Jane Scribante as a director on 29 March 2022
29 Mar 2022 AP01 Appointment of Mr Renzo Angelo Scribante as a director on 29 March 2022
14 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
31 Aug 2021 AA Micro company accounts made up to 31 December 2020
12 May 2021 MR01 Registration of charge 093717320005, created on 4 May 2021
12 May 2021 MR01 Registration of charge 093717320006, created on 4 May 2021
12 May 2021 MR01 Registration of charge 093717320007, created on 4 May 2021
05 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
30 Mar 2020 AA Micro company accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Jul 2019 MR01 Registration of charge 093717320004, created on 9 July 2019
15 Jul 2019 MR01 Registration of charge 093717320003, created on 9 July 2019
15 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 December 2017
12 Nov 2018 CH01 Director's details changed for Mr Shaun Counihan on 1 November 2018
10 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
18 Sep 2017 PSC02 Notification of Plant Property Investments Limited as a person with significant control on 1 September 2017
18 Sep 2017 PSC07 Cessation of Wandsworth Sand & Stone Ltd as a person with significant control on 1 September 2017
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 200
13 Sep 2017 TM01 Termination of appointment of Stuart James Webber as a director on 1 September 2017
27 Jul 2017 CH01 Director's details changed for Mr Stuart James Webber on 27 July 2017