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NORTH STAR (YORK) LTD

Company number 13379383

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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 Dec 2024 AM07 Result of meeting of creditors
02 Dec 2024 AM02 Statement of affairs with form AM02SOA
28 Nov 2024 AM03 Statement of administrator's proposal
10 Oct 2024 AD01 Registered office address changed from Middlethorpe Manor Middlethorpe York YO23 2QB England to 4th Floor Unit 5B, the Parklands Lostock Bolton BL6 4SD on 10 October 2024
10 Oct 2024 AM01 Appointment of an administrator
30 Jul 2024 PSC07 Cessation of Harrowells (No 220) Ltd as a person with significant control on 30 July 2024
30 Jul 2024 TM01 Termination of appointment of James Charles Irwin as a director on 30 July 2024
21 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
16 Apr 2024 CERTNM Company name changed grantside (north star one) LTD\certificate issued on 16/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-15
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
31 Jan 2024 MR04 Satisfaction of charge 133793830001 in full
31 Jan 2024 MR04 Satisfaction of charge 133793830002 in full
21 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
05 May 2023 AP01 Appointment of Mr James Charles Irwin as a director on 5 May 2023
05 May 2023 TM01 Termination of appointment of Paul James Ellis as a director on 5 May 2023
03 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
29 Nov 2022 MR01 Registration of charge 133793830003, created on 24 November 2022
22 Jul 2022 AA01 Previous accounting period extended from 31 May 2022 to 30 June 2022
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
22 Aug 2021 MR01 Registration of charge 133793830002, created on 11 August 2021
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 858,504
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 858,504
13 Aug 2021 MR01 Registration of charge 133793830001, created on 11 August 2021
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
21 Jul 2021 PSC02 Notification of Harrowells (No 220) Ltd as a person with significant control on 15 July 2021