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NORTHSTONE (NI) LIMITED

Company number NI004078

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	CH01	Director's details changed for Mr Dominic Peter Lavery on 11 June 2024	View PDF Director's details changed for Mr Dominic Peter Lavery on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CH01	Director's details changed for Mr William John Andrew Donnan on 4 January 2024	View PDF Director's details changed for Mr William John Andrew Donnan on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 60 pages (60 pages)
27 Jun 2023	TM01	Termination of appointment of Darren Mcmillan as a director on 1 June 2023	View PDF Termination of appointment of Darren Mcmillan as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	TM01	Termination of appointment of Lenora Elizabeth Moore as a director on 1 June 2023	View PDF Termination of appointment of Lenora Elizabeth Moore as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 29/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC02	Notification of Northstone Materials Limited as a person with significant control on 31 May 2023	View PDF Notification of Northstone Materials Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC07	Cessation of Crh Building Products Limited as a person with significant control on 31 May 2023	View PDF Cessation of Crh Building Products Limited as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 59 pages (59 pages)
21 Sep 2022	PSC05	Change of details for Crh Building Products Limited as a person with significant control on 15 August 2022	View PDF Change of details for Crh Building Products Limited as a person with significant control on 15 August 2022 - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AP01	Appointment of Ms Lenora Moore as a director on 4 February 2022	View PDF Appointment of Ms Lenora Moore as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Oliver Mahon as a director on 31 December 2021	View PDF Termination of appointment of Oliver Mahon as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 60 pages (60 pages)
02 Sep 2021	TM01	Termination of appointment of Pamela Ann Bingham as a director on 2 September 2021	View PDF Termination of appointment of Pamela Ann Bingham as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	TM01	Termination of appointment of Michael Wightman as a director on 17 December 2020	View PDF Termination of appointment of Michael Wightman as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Ms Pamela Bingham as a director on 17 December 2020	View PDF Appointment of Ms Pamela Bingham as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 54 pages (54 pages)
01 Oct 2020	AP01	Appointment of Mr Darren Mcmillan as a director on 1 October 2020	View PDF Appointment of Mr Darren Mcmillan as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mr Dominic Peter Lavery as a director on 1 October 2020	View PDF Appointment of Mr Dominic Peter Lavery as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)

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NORTHSTONE (NI) LIMITED

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