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MN NORTH CONSTRUCTION LTD

Company number 07670996

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jul 2025	CS01	Confirmation statement made on 10 July 2025 with updates	View PDF Confirmation statement made on 10 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2025	AP01	Appointment of Mr Mark North as a director on 10 July 2025	View PDF Appointment of Mr Mark North as a director on 10 July 2025 - link opens in a new window - 2 pages (2 pages)
11 Jul 2025	TM01	Termination of appointment of Stephanie Jane North as a director on 10 July 2025	View PDF Termination of appointment of Stephanie Jane North as a director on 10 July 2025 - link opens in a new window - 1 page (1 page)
11 Jul 2025	PSC01	Notification of Mark North as a person with significant control on 10 July 2025	View PDF Notification of Mark North as a person with significant control on 10 July 2025 - link opens in a new window - 2 pages (2 pages)
11 Jul 2025	PSC07	Cessation of Stephanie Jane North as a person with significant control on 10 July 2025	View PDF Cessation of Stephanie Jane North as a person with significant control on 10 July 2025 - link opens in a new window - 1 page (1 page)
25 Jun 2025	CS01	Confirmation statement made on 9 June 2025 with no updates	View PDF Confirmation statement made on 9 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AD01	Registered office address changed from 25a Market Square Bicester Oxfordshire OX26 6AD to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 30 August 2024	View PDF Registered office address changed from 25a Market Square Bicester Oxfordshire OX26 6AD to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 30 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC01	Notification of Stephanie Jane North as a person with significant control on 6 April 2016	View PDF Notification of Stephanie Jane North as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 - link opens in a new window - 4 pages (4 pages)

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MN NORTH CONSTRUCTION LTD

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