Officers. Officer name: Mr Andrew William John Donnan. Change date: 2024-01-04. |
2024-01-08 |
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Accounts. Accounts type dormant. |
2023-08-15 |
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Persons with significant control. Psc name: Northstone Materials Limited. Notification date: 2023-05-31. |
2023-06-14 |
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Persons with significant control. Psc name: Northstone (Ni) Limited. Cessation date: 2023-05-31. |
2023-06-14 |
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Confirmation statement. Statement with no updates. |
2023-05-04 |
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Accounts. Accounts type dormant. |
2022-09-08 |
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Confirmation statement. Statement with no updates. |
2022-04-28 |
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Accounts. Accounts type dormant. |
2021-09-01 |
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Confirmation statement. Statement with no updates. |
2021-04-28 |
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Officers. Appointment date: 2020-09-30. Officer name: Mr John Nathanial Wilson. |
2020-09-30 |
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Officers. Termination date: 2020-09-30. Officer name: Edward Sweeney. |
2020-09-30 |
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Accounts. Accounts type dormant. |
2020-09-23 |
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Confirmation statement. Statement with no updates. |
2020-04-27 |
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Accounts. Accounts type dormant. |
2019-06-25 |
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Confirmation statement. Statement with no updates. |
2019-04-29 |
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Accounts. Accounts type dormant. |
2018-08-15 |
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Confirmation statement. Statement with no updates. |
2018-05-10 |
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Accounts. Accounts type dormant. |
2017-08-08 |
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Confirmation statement. Statement with updates. |
2017-05-09 |
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Officers. Officer name: Mr Andrew William John Donnan. Appointment date: 2016-09-29. |
2016-09-29 |
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Accounts. Accounts type dormant. |
2016-08-03 |
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Annual return. With made up date full list shareholders. |
2016-05-19 |
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Officers. Officer name: Hugh Alexander Graham Mcquillan. Termination date: 2016-04-05. |
2016-04-13 |
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Accounts. Accounts type dormant. |
2015-09-28 |
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Annual return. With made up date full list shareholders. |
2015-05-12 |
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Accounts. Accounts type dormant. |
2014-09-24 |
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Annual return. With made up date full list shareholders. |
2014-05-13 |
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Accounts. Accounts type dormant. |
2013-09-19 |
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Annual return. With made up date full list shareholders. |
2013-05-17 |
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Address. Old address: C/O C/O Farrans (Construction) Limited Ely Road Waterbeach Cambridge CB25 9PG England. Change date: 2013-05-17. |
2013-05-17 |
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Officers. Officer name: Mark Lowry. |
2012-11-13 |
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Officers. Officer name: Mr Edward Sweeney. |
2012-11-09 |
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Accounts. Accounts type dormant. |
2012-09-12 |
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Annual return. With made up date full list shareholders. |
2012-05-17 |
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Accounts. Accounts type total exemption small. |
2011-10-11 |
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Annual return. With made up date full list shareholders. |
2011-05-16 |
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Address. Change date: 2011-05-16. Old address: C/O Farrans (Construction) Ltd Ely Road Waterbeach Cambridge CB5 9PG. |
2011-05-16 |
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Officers. Officer name: Mr Hugh Alexander Graham Mcquillan. Change date: 2010-08-30. |
2010-09-21 |
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Officers. Change date: 2010-09-03. Officer name: Denise Geddis. |
2010-09-21 |
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Accounts. Accounts type total exemption small. |
2010-09-16 |
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Annual return. With made up date. |
2010-05-26 |
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Officers. Officer name: William Quinn. |
2010-01-18 |
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Officers. Officer name: Mark Richmond Lowry. |
2010-01-18 |
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Accounts. Accounts type dormant. |
2009-10-19 |
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Officers. Description: Secretary's change of particulars / denise geddis / 23/09/2009. |
2009-09-28 |
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Annual return. Legacy. |
2009-05-26 |
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Officers. Description: Appointment terminated secretary raymond reilly. |
2009-04-23 |
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Officers. Description: Secretary appointed denise geddis. |
2009-04-23 |
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Accounts. Accounts type dormant. |
2008-09-25 |
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Annual return. Legacy. |
2008-06-25 |
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