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NORTH STAR INVESTMENT MANAGEMENT LIMITED

Company number 10733388

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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)
06 Jun 2024 AD01 Registered office address changed from Rougier House 5 Rougier Street York YO1 6HZ England to 2 Manor Barn Back Lane Rainton Thirsk YO7 3QB on 6 June 2024
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
27 Oct 2023 MR01 Registration of charge 107333880003, created on 10 October 2023
12 Oct 2023 TM01 Termination of appointment of Martin Chambers as a director on 12 October 2023
06 Oct 2023 AP01 Appointment of Mr Martin Chambers as a director on 5 October 2023
05 Jun 2023 TM01 Termination of appointment of Paul James Ellis as a director on 2 June 2023
25 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
04 Jan 2023 AD01 Registered office address changed from Rievaulx House 1 st. Mary's Court Blossom Street York North Yorkshire YO24 1AH England to Rougier House 5 Rougier Street York YO1 6HZ on 4 January 2023
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
19 May 2021 AA Total exemption full accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
07 Aug 2020 AP01 Appointment of Mr Paul Ellis as a director on 7 August 2020
15 May 2020 AA Total exemption full accounts made up to 31 March 2020
01 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
29 Apr 2020 PSC07 Cessation of John Anthony Farmer as a person with significant control on 1 December 2019
17 Apr 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
15 Jan 2020 AD01 Registered office address changed from Triune Court Monks Cross Drive York North Yorkshire YO32 9GZ to Rievaulx House 1 st. Mary's Court Blossom Street York North Yorkshire YO24 1AH on 15 January 2020
15 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
17 Dec 2019 TM01 Termination of appointment of John Anthony Farmer as a director on 1 December 2019
13 Dec 2019 MR01 Registration of charge 107333880001, created on 11 December 2019
13 Dec 2019 MR01 Registration of charge 107333880002, created on 11 December 2019
14 May 2019 AP01 Appointment of Mr Stephen James Ellis as a director on 14 May 2019
07 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
09 Jan 2019 PSC01 Notification of Stephen Ellis as a person with significant control on 23 November 2018