NORTHSTONE DEVELOPMENT LIMITED

Company number 11501341 ·

Active

40 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-08-04 with no updates · 3 pages View document
15 Dec 2025 Termination of appointment of Matthew Paul Colton as a director on 2025-12-15 · 1 page View document
5 Dec 2025 Registration of charge 115013410010, created on 2025-12-03 · 34 pages View document
29 Oct 2025 Full accounts made up to 2025-03-31 · 32 pages View document
4 Aug 2025 Confirmation statement made on 2025-08-04 with no updates · 3 pages View document
21 May 2025 Appointment of Christopher Eves as a director on 2025-05-19 · 2 pages View document
19 Nov 2024 Full accounts made up to 2024-03-31 · 32 pages View document
2 Aug 2024 Confirmation statement made on 2024-08-02 with updates · 5 pages View document
28 Mar 2024 Statement of capital following an allotment of shares on 2024-03-23 · 3 pages View document
21 Dec 2023 Full accounts made up to 2023-03-31 · 32 pages View document
13 Oct 2023 Termination of appointment of James Whittaker as a director on 2023-10-13 · 1 page View document
4 Oct 2023 Termination of appointment of John Alexander Schofield as a director on 2023-09-30 · 1 page View document
2 Aug 2023 Appointment of Mr Matthew Colton as a director on 2023-08-02 · 2 pages View document
2 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
12 May 2023 Director's details changed for Mark Whitworth on 2023-05-03 · 2 pages View document
11 May 2023 Appointment of Mark Whitworth as a director on 2023-05-03 · 2 pages View document
25 Oct 2022 Accounts for a small company made up to 2022-03-31 · 20 pages View document
2 Mar 2022 Registration of charge 115013410008, created on 2022-02-24 · 20 pages View document
28 Feb 2022 Registration of charge 115013410007, created on 2022-02-24 · 19 pages View document
23 Jan 2022 Registration of charge 115013410006, created on 2022-01-21 · 20 pages View document
4 Jan 2022 Accounts for a small company made up to 2021-03-31 · 20 pages View document
29 Oct 2021 Registration of charge 115013410005, created on 2021-10-21 · 40 pages View document
2 Aug 2021 Director's details changed for Mr Philip Michael Wilson on 2020-11-02 · 2 pages View document
2 Aug 2021 Confirmation statement made on 2021-08-02 with no updates · 3 pages View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
7 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115013410004 View document
5 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115013410003 View document
26 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES View document
2 Jul 2019 ALTER ARTICLES 14/06/2019 View document
2 Jul 2019 ARTICLES OF ASSOCIATION View document
19 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115013410002 View document
19 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115013410001 View document
29 Apr 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Apr 2019 29/03/19 STATEMENT OF CAPITAL GBP 100.00 View document
17 Apr 2019 DIRECTOR APPOINTED MR PHILIP MICHAEL WILSON View document
19 Dec 2018 COMPANY NAME CHANGED PEEL HOMES (UK) PROP CO LIMITED CERTIFICATE ISSUED ON 19/12/18 View document
19 Dec 2018 PSC'S CHANGE OF PARTICULARS / PEEL HOMES (UK) HOLD CO LIMITED / 19/12/2018 View document
16 Aug 2018 CURRSHO FROM 31/08/2019 TO 31/03/2019 View document
6 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document