NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED

00164700
107 CHEAPSIDE SECOND FLOOR LONDON EC2V 6DN

Documents

Documents
Date Category Description Pages
29 Mar 2024 accounts Annual Accounts 19 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 accounts Annual Accounts 19 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 officers Change of particulars for corporate secretary (St James's Corporate Services Limited) 1 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2022 accounts Annual Accounts 16 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 officers Termination of appointment of director (Raleigh John Finlayson) 1 Buy now
23 Sep 2021 officers Appointment of director (Stuart Peter Tonkin) 2 Buy now
23 Sep 2021 officers Termination of appointment of director (William James Beament) 1 Buy now
23 Sep 2021 officers Appointment of director (Raleigh John Finlayson) 2 Buy now
23 Sep 2021 officers Appointment of director (Sally Kirsten Langer) 2 Buy now
14 Apr 2021 accounts Annual Accounts 15 Buy now
26 Feb 2021 officers Termination of appointment of director (Peter Edmund O'connor) 1 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 accounts Annual Accounts 17 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 officers Termination of appointment of director (Christopher Kenneth George Rowe) 1 Buy now
19 Nov 2019 officers Change of particulars for director (William James Beament) 2 Buy now
08 Apr 2019 accounts Annual Accounts 18 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 resolution Resolution 21 Buy now
16 Apr 2018 resolution Resolution 3 Buy now
10 Apr 2018 officers Appointment of secretary (Hilary Fare Macdonald) 2 Buy now
10 Apr 2018 officers Termination of appointment of director (David Walter Okeby) 1 Buy now
10 Apr 2018 officers Termination of appointment of director (Peter Gerard Cook) 1 Buy now
10 Apr 2018 officers Appointment of director (Peter Edmund O'connor) 2 Buy now
10 Apr 2018 officers Appointment of director (Christopher Kenneth George Rowe) 2 Buy now
10 Apr 2018 officers Appointment of director (John Daniel Fitzgerald) 2 Buy now
10 Apr 2018 officers Appointment of director (William James Beament) 2 Buy now
06 Mar 2018 accounts Annual Accounts 18 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2017 officers Appointment of director (Mr David Walter Okeby) 2 Buy now
02 Feb 2017 officers Termination of appointment of director (Warren Shaye Hallam) 1 Buy now
17 Dec 2016 accounts Annual Accounts 16 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2016 officers Change of particulars for director (Warren Shaye Hallam) 2 Buy now
06 Jun 2016 officers Change of particulars for director (Peter Gerard Cook) 2 Buy now
15 Apr 2016 auditors Auditors Resignation Company 1 Buy now
11 Apr 2016 accounts Annual Accounts 15 Buy now
10 Dec 2015 annual-return Annual Return 5 Buy now
17 Apr 2015 auditors Auditors Resignation Company 1 Buy now
13 Apr 2015 accounts Annual Accounts 16 Buy now
26 Mar 2015 auditors Auditors Resignation Company 2 Buy now
08 Dec 2014 annual-return Annual Return 5 Buy now
08 Dec 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Jan 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
06 Jan 2014 officers Termination of appointment of director (Mark Murchison) 1 Buy now
06 Jan 2014 officers Appointment of director (Warren Shaye Hallam) 2 Buy now
06 Jan 2014 officers Appointment of director (Peter Gerard Cook) 2 Buy now
20 Dec 2013 annual-return Annual Return 6 Buy now
20 Dec 2013 address Change Sail Address Company With Old Address 1 Buy now
05 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
05 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 Oct 2013 accounts Annual Accounts 16 Buy now
15 Aug 2013 officers Termination of appointment of director (David Quinlivan) 1 Buy now
15 Aug 2013 officers Appointment of director (Mark Edward Murchison) 2 Buy now
04 Aug 2013 officers Change of particulars for corporate secretary (St James's Corporate Services Limited) 2 Buy now
01 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2013 officers Appointment of director (David Francis Quinlivan) 2 Buy now
03 Jul 2013 officers Termination of appointment of director (Rohan Williams) 1 Buy now
01 Jun 2013 capital Statement of capital (Section 108) 4 Buy now
23 May 2013 insolvency Solvency statement dated 10/05/13 1 Buy now
23 May 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 May 2013 resolution Resolution 1 Buy now
08 Apr 2013 accounts Annual Accounts 15 Buy now
02 Jan 2013 annual-return Annual Return 5 Buy now
14 Jun 2012 accounts Annual Accounts 15 Buy now
20 Dec 2011 annual-return Annual Return 6 Buy now
19 Dec 2011 officers Change of particulars for director (Rohan Ian Williams) 2 Buy now
19 Dec 2011 officers Change of particulars for director (Robert Gordon Reynolds) 2 Buy now
19 Dec 2011 officers Termination of appointment of director (Robert Reynolds) 1 Buy now
06 Aug 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Aug 2011 accounts Annual Accounts 17 Buy now
02 Aug 2011 officers Termination of appointment of secretary (Grant Dyker) 1 Buy now
02 Aug 2011 gazette Gazette Notice Compulsary 1 Buy now
01 Jul 2011 officers Termination of appointment of director (Grant Dyker) 1 Buy now
26 May 2011 miscellaneous Miscellaneous 1 Buy now
07 Jan 2011 mortgage Particulars of a mortgage or charge 9 Buy now
06 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Dec 2010 mortgage Particulars of a mortgage or charge 8 Buy now
22 Dec 2010 annual-return Annual Return 6 Buy now
12 Aug 2010 accounts Annual Accounts 19 Buy now
02 Jun 2010 officers Termination of appointment of secretary (David Mcarthur) 1 Buy now
02 Jun 2010 officers Appointment of secretary (Grant Dyker) 1 Buy now
02 Jun 2010 officers Termination of appointment of director (Rhoderick Grivas) 1 Buy now
02 Jun 2010 officers Termination of appointment of director (Thaddeus Grobicki) 1 Buy now
02 Jun 2010 officers Termination of appointment of director (David Mcarthur) 1 Buy now
02 Jun 2010 officers Appointment of director (Robert Gordon Reynolds) 2 Buy now
02 Jun 2010 officers Appointment of director (Rohan Ian Williams) 2 Buy now
02 Jun 2010 officers Appointment of director (Grant Dyker) 2 Buy now
31 Dec 2009 annual-return Annual Return 5 Buy now
31 Dec 2009 address Move Registers To Sail Company 1 Buy now
31 Dec 2009 address Change Sail Address Company 1 Buy now
31 Dec 2009 officers Change of particulars for corporate secretary (St James's Corporate Services Limited) 2 Buy now
05 Nov 2009 officers Change of particulars for secretary (David Mcarthur) 1 Buy now