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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)
05 Nov 2020 CH01 Director's details changed for Mr James Whittaker on 2 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Steven Keith Underwood on 2 February 2020
02 Nov 2020 AD01 Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
18 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
19 Jun 2019 MR01 Registration of charge 114993370001, created on 17 June 2019
19 Jun 2019 MR01 Registration of charge 114993370002, created on 17 June 2019
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 100.00
29 Apr 2019 SH08 Change of share class name or designation
29 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-19
16 Aug 2018 AA01 Current accounting period shortened from 31 August 2019 to 31 March 2019
03 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-03
  • GBP 1