NORTHSTONE DEVELOPMENT LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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21/05/2521 May 2025 Appointment of Christopher Eves as a director on 2025-05-19

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19/11/2419 November 2024 Full accounts made up to 2024-03-31

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02/08/242 August 2024 Confirmation statement made on 2024-08-02 with updates

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28/03/2428 March 2024 Statement of capital following an allotment of shares on 2024-03-23

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21/12/2321 December 2023 Full accounts made up to 2023-03-31

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13/10/2313 October 2023 Termination of appointment of James Whittaker as a director on 2023-10-13

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04/10/234 October 2023 Termination of appointment of John Alexander Schofield as a director on 2023-09-30

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02/08/232 August 2023 Appointment of Mr Matthew Colton as a director on 2023-08-02

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with no updates

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12/05/2312 May 2023 Director's details changed for Mark Whitworth on 2023-05-03

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11/05/2311 May 2023 Appointment of Mark Whitworth as a director on 2023-05-03

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25/10/2225 October 2022 Accounts for a small company made up to 2022-03-31

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02/03/222 March 2022 Registration of charge 115013410008, created on 2022-02-24

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28/02/2228 February 2022 Registration of charge 115013410007, created on 2022-02-24

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23/01/2223 January 2022 Registration of charge 115013410006, created on 2022-01-21

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04/01/224 January 2022 Accounts for a small company made up to 2021-03-31

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29/10/2129 October 2021 Registration of charge 115013410005, created on 2021-10-21

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02/08/212 August 2021 Director's details changed for Mr Philip Michael Wilson on 2020-11-02

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02/08/212 August 2021 Confirmation statement made on 2021-08-02 with no updates

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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07/05/207 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115013410004

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05/05/205 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115013410003

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26/10/1926 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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02/07/192 July 2019 ARTICLES OF ASSOCIATION

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02/07/192 July 2019 ALTER ARTICLES 14/06/2019

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19/06/1919 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115013410002

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19/06/1919 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115013410001

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29/04/1929 April 2019 29/03/19 STATEMENT OF CAPITAL GBP 100.00

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29/04/1929 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/04/1917 April 2019 DIRECTOR APPOINTED MR PHILIP MICHAEL WILSON

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19/12/1819 December 2018 PSC'S CHANGE OF PARTICULARS / PEEL HOMES (UK) HOLD CO LIMITED / 19/12/2018

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19/12/1819 December 2018 COMPANY NAME CHANGED PEEL HOMES (UK) PROP CO LIMITED CERTIFICATE ISSUED ON 19/12/18

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16/08/1816 August 2018 CURRSHO FROM 31/08/2019 TO 31/03/2019

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06/08/186 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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