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NORTHSTONE DEVELOPMENT HOLDINGS LIMITED

Company number 11499337

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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 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
05 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
27 Jun 2024 PSC04 Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024
27 Jun 2024 PSC04 Change of details for Mr John Whittaker as a person with significant control on 10 June 2024
26 Jun 2024 PSC04 Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024
26 Jun 2024 PSC04 Change of details for Mr Christopher Eves as a person with significant control on 10 June 2024
26 Jun 2024 PSC04 Change of details for Mr John Whittaker as a person with significant control on 10 June 2024
21 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
13 Oct 2023 TM01 Termination of appointment of James Whittaker as a director on 13 October 2023
04 Oct 2023 TM01 Termination of appointment of John Alexander Schofield as a director on 30 September 2023
07 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
02 Aug 2023 AP01 Appointment of Mr Matthew Colton as a director on 2 August 2023
12 May 2023 CH01 Director's details changed for Mark Whitworth on 3 May 2023
11 May 2023 AP01 Appointment of Mark Whitworth as a director on 3 May 2023
25 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
05 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
10 Jun 2022 MR04 Satisfaction of charge 114993370002 in full
10 Jun 2022 MR04 Satisfaction of charge 114993370001 in full
24 May 2022 MR01 Registration of charge 114993370003, created on 20 May 2022
04 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
15 Jul 2021 PSC04 Change of details for Mrs Sheila Greenwood as a person with significant control on 8 July 2021
22 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
10 Nov 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
10 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020