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NORTHUMBRIA STONE PRODUCTS LIMITED

Company number 05360809

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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)
19 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
01 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
21 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
06 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
08 Feb 2022 AA Unaudited abridged accounts made up to 31 March 2021
31 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
28 Jan 2021 AA Unaudited abridged accounts made up to 31 March 2020
28 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
19 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2018 PSC04 Change of details for Mr Stephen William Renwick as a person with significant control on 10 August 2017
19 Dec 2018 PSC07 Cessation of Wendy Wren as a person with significant control on 10 August 2017
08 May 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
12 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Oct 2017 AP01 Appointment of Mr Gavin Renwick as a director on 20 October 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Aug 2017 SH06 Cancellation of shares. Statement of capital on 8 August 2017
  • GBP 105
21 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 120
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 120