NORTHSTONE MATERIALS LIMITED

Company number NI001509

Date	Type	Description	View / Download
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	(4 pages)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	(4 pages)
08 Jan 2024	CH01	Director's details changed for Mr William John Andrew Donnan on 4 January 2024	(2 pages)
15 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
27 Jun 2023	AP01	Appointment of Mr Tom Healy as a director on 1 June 2023	(2 pages)
22 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 101,001	(3 pages)
14 Jun 2023	PSC02	Notification of Crh Building Products Limited as a person with significant control on 31 May 2023	(2 pages)
14 Jun 2023	PSC07	Cessation of Northstone (Ni) Limited as a person with significant control on 31 May 2023	(1 page)
21 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	(3 pages)
20 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
20 Mar 2023	CERTNM	Company name changed farrans LIMITED\certificate issued on 20/03/23 RES15 ‐ Change company name resolution on 2023-02-22	(3 pages)
07 Mar 2023	CONNOT	Change of name notice	(2 pages)
09 Nov 2022	AP01	Appointment of Mr Darren Mcmillan as a director on 27 October 2022	(2 pages)
08 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
20 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	(3 pages)
02 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
27 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	(3 pages)
30 Sep 2020	AP01	Appointment of Mr John Nathanial Wilson as a director on 30 September 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Edward Sweeney as a director on 30 September 2020	(1 page)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
27 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	(3 pages)
25 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
24 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	(3 pages)
15 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)