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NORTH STONE INVESTMENTS LIMITED

Company number 11679271

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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 Feb 2025 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2025 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2025 CS01 Confirmation statement made on 14 November 2024 with no updates
28 Jan 2025 AA01 Previous accounting period shortened from 28 April 2024 to 27 April 2024
25 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
26 Jan 2024 AA01 Previous accounting period shortened from 29 April 2023 to 28 April 2023
28 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
08 Aug 2023 AA Total exemption full accounts made up to 30 April 2022
27 Apr 2023 AA01 Previous accounting period shortened from 30 April 2022 to 29 April 2022
17 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
04 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
30 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
23 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
10 Nov 2020 PSC04 Change of details for Mr Fabio Alessandro Frisenda as a person with significant control on 2 November 2020
10 Nov 2020 CH01 Director's details changed for Mr Fabio Alessandro Frisenda on 2 November 2020
10 Nov 2020 AD01 Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 10 November 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
14 Jan 2019 AD01 Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 14 January 2019
29 Nov 2018 AA01 Current accounting period shortened from 30 November 2019 to 30 April 2019
15 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-15
  • GBP 100