MN NORTH CONSTRUCTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Appointment of Mr Mark North as a director on 2025-07-10 |
| 11/07/2511 July 2025 | Termination of appointment of Stephanie Jane North as a director on 2025-07-10 |
| 11/07/2511 July 2025 | Cessation of Stephanie Jane North as a person with significant control on 2025-07-10 |
| 11/07/2511 July 2025 | Notification of Mark North as a person with significant control on 2025-07-10 |
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-10 with updates |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 30/08/2430 August 2024 | Registered office address changed from 25a Market Square Bicester Oxfordshire OX26 6AD to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2024-08-30 |
| 22/08/2422 August 2024 | Micro company accounts made up to 2023-06-30 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-06-30 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 01/04/191 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE JANE NORTH |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 05/04/175 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 19/05/1619 May 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 25/06/1525 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 12/04/1512 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 16/06/1416 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 19/06/1319 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 27/06/1227 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 27/06/1227 June 2012 | SAIL ADDRESS CREATED |
| 15/06/1115 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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