NORTHSTONE DEVELOPMENT LIMITED

Company number 11501341

Date	Type	Description	View / Download
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	(3 pages)
02 Aug 2021	CH01	Director's details changed for Mr Philip Michael Wilson on 2 November 2020	(2 pages)
22 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	(21 pages)
17 Dec 2020	PSC05	Change of details for Northstone Development Holdings Limited as a person with significant control on 2 November 2020	(2 pages)
10 Nov 2020	TM02	Termination of appointment of Neil Lees as a secretary on 15 October 2020	(1 page)
10 Nov 2020	TM01	Termination of appointment of Neil Lees as a director on 15 October 2020	(1 page)
06 Nov 2020	CH01	Director's details changed for Mr Steven Keith Underwood on 2 November 2020	(2 pages)
06 Nov 2020	CH01	Director's details changed for Mr Steven Keith Underwood on 2 November 2020	(2 pages)
03 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 3 November 2020	(1 page)
03 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	(3 pages)
07 May 2020	MR01	Registration of charge 115013410004, created on 1 May 2020	(20 pages)
05 May 2020	MR01	Registration of charge 115013410003, created on 1 May 2020	(42 pages)
26 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
05 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	(5 pages)
02 Jul 2019	MA	Memorandum and Articles of Association	(17 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Jun 2019	MR01	Registration of charge 115013410001, created on 17 June 2019	(43 pages)
19 Jun 2019	MR01	Registration of charge 115013410002, created on 17 June 2019	(59 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 100.00	(4 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Apr 2019	AP01	Appointment of Mr Philip Michael Wilson as a director on 3 April 2019	(2 pages)
19 Dec 2018	PSC05	Change of details for Peel Homes (Uk) Hold Co Limited as a person with significant control on 19 December 2018	(2 pages)
19 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18	(3 pages)
16 Aug 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	(1 page)
06 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-06 GBP 1	(27 pages)