NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED: Filings

  • Overview

    Company NameNORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13426390
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2025 with updates

    5 pagesCS01

    Appointment of Christopher Eves as a director on May 19, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 14, 2025

    • Capital: GBP 201,103
    3 pagesSH01

    Accounts for a small company made up to Mar 31, 2024

    15 pagesAA

    Change of details for Mr Christopher Eves as a person with significant control on May 28, 2021

    2 pagesPSC04

    Change of details for Mrs Sheila Greenwood as a person with significant control on Jun 10, 2024

    2 pagesPSC04

    Change of details for Mr John Whittaker as a person with significant control on Jun 10, 2024

    2 pagesPSC04

    Change of details for Mrs Sheila Greenwood as a person with significant control on Jun 10, 2024

    2 pagesPSC04

    Change of details for Mr Christopher Eves as a person with significant control on Jun 10, 2024

    2 pagesPSC04

    Director's details changed for Mr John Whittaker on Jun 10, 2024

    2 pagesCH01

    Director's details changed for Mr John Whittaker on Jun 10, 2024

    2 pagesCH01

    Change of details for Mr John Whittaker as a person with significant control on Jun 10, 2024

    2 pagesPSC04

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    16 pagesAA

    Termination of appointment of John Alexander Schofield as a director on Sep 30, 2023

    1 pagesTM01

    Appointment of Mr Matthew Colton as a director on Aug 02, 2023

    2 pagesAP01

    Confirmation statement made on May 27, 2023 with no updates

    3 pagesCS01

    Appointment of Mr John Peter Whittaker as a director on May 15, 2023

    2 pagesAP01

    Director's details changed for Mark Whitworth on May 03, 2023

    2 pagesCH01

    Appointment of Mark Whitworth as a director on May 03, 2023

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2022

    16 pagesAA

    Confirmation statement made on May 27, 2022 with updates

    5 pagesCS01

    Change of details for Mrs Sheila Greenwood as a person with significant control on Jul 08, 2021

    2 pagesPSC04

    Current accounting period shortened from May 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 28, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 28, 2021

    Statement of capital on May 28, 2021

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0