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NORTHSIDE DEMOLITION LIMITED

Company number 02660492

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2017 AD01 Registered office address changed from 16 Titan Court Laporte Way Luton Beds LU4 8EF to Suite 14 Hart House Business Centre Kimpton Road Luton LU2 0LA on 14 September 2017
07 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
03 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,200
23 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,200
27 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1,200
02 May 2014 CC04 Statement of company's objects
02 May 2014 SH10 Particulars of variation of rights attached to shares
02 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
17 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
21 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
11 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
26 Apr 2010 TM02 Termination of appointment of John Murtagh as a secretary
01 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Matthias Fischer on 1 December 2009
22 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 05/11/08; full list of members