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NORTHSTAR BENSON LIMITED

Company number 09866986

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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 May 2017 AD01 Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxfordshire OX28 4BH England to Bradbury House 830 the Crescent Colchester Essex CO4 9YQ on 28 May 2017
25 May 2017 AP03 Appointment of Mr Nigel Bennett Schofield as a secretary on 25 May 2017
25 May 2017 AP01 Appointment of Mr Paul Anthony Keith Jeffery as a director on 25 May 2017
25 May 2017 AP01 Appointment of Mr Peter Martin Hill as a director on 25 May 2017
25 May 2017 AP01 Appointment of Mr Nigel Bennett Schofield as a director on 25 May 2017
25 May 2017 TM01 Termination of appointment of Daniel Robert Sharpe as a director on 25 May 2017
25 May 2017 TM01 Termination of appointment of Ian Timothy Holmes as a director on 25 May 2017
25 May 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
22 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
02 Dec 2015 AD01 Registered office address changed from 94 Whinfell Road Ponteland Newcastle upon Tyne NE20 9ER United Kingdom to Wittas House Two Rivers Station Lane Witney Oxfordshire OX28 4BH on 2 December 2015
11 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-11
  • GBP 2