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NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED

Company number 00164700

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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)
29 Mar 2024 AA Full accounts made up to 30 June 2023
19 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
06 Apr 2023 AA Full accounts made up to 30 June 2022
08 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
02 Aug 2022 CH04 Secretary's details changed for St James's Corporate Services Limited on 1 August 2022
01 Aug 2022 AD01 Registered office address changed from 107 Cheapside 107 Cheapside Second Floor London EC2V 6DN England to 107 Cheapside Second Floor London EC2V 6DN on 1 August 2022
01 Aug 2022 AD01 Registered office address changed from Suite 31 Second Floor 107 Cheapside London EC2V 6DN to 107 Cheapside 107 Cheapside Second Floor London EC2V 6DN on 1 August 2022
07 Apr 2022 AA Full accounts made up to 30 June 2021
07 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
23 Sep 2021 TM01 Termination of appointment of Raleigh John Finlayson as a director on 22 September 2021
23 Sep 2021 AP01 Appointment of Stuart Peter Tonkin as a director on 15 June 2021
23 Sep 2021 TM01 Termination of appointment of William James Beament as a director on 1 July 2021
23 Sep 2021 AP01 Appointment of Raleigh John Finlayson as a director on 15 June 2021
23 Sep 2021 AP01 Appointment of Sally Kirsten Langer as a director on 15 June 2021
14 Apr 2021 AA Full accounts made up to 30 June 2020
26 Feb 2021 TM01 Termination of appointment of Peter Edmund O'connor as a director on 12 February 2021
08 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
08 Apr 2020 AA Full accounts made up to 30 June 2019
09 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
20 Nov 2019 TM01 Termination of appointment of Christopher Kenneth George Rowe as a director on 14 November 2019
19 Nov 2019 CH01 Director's details changed for William James Beament on 25 October 2019
08 Apr 2019 AA Full accounts made up to 30 June 2018
13 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
01 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Name change 13/04/2018
16 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-13