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NORWEST HOLDINGS LIMITED

Company number 00875388

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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)
23 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-04 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 3	View PDF Statement of capital on 21 December 2023 GBP 3 - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2023	CAP-SS	Solvency Statement dated 18/12/23	View PDF Solvency Statement dated 18/12/23 - link opens in a new window - 1 page (1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	PSC05	Change of details for William Cooper and Sons (Dredging) Limited as a person with significant control on 31 October 2022	View PDF Change of details for William Cooper and Sons (Dredging) Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM02	Termination of appointment of Emma Jayne Ashenden as a secretary on 2 February 2023	View PDF Termination of appointment of Emma Jayne Ashenden as a secretary on 2 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AD01	Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on 2 February 2023	View PDF Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on 2 February 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2022	PSC05	Change of details for Richard Abel & Sons Limited as a person with significant control on 15 August 2022	View PDF Change of details for Richard Abel & Sons Limited as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	PSC05	Change of details for Barker & Bence Limited as a person with significant control on 15 August 2022	View PDF Change of details for Barker & Bence Limited as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AP03	Appointment of Mrs Emma Jayne Ashenden as a secretary on 31 January 2021	View PDF Appointment of Mrs Emma Jayne Ashenden as a secretary on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	TM02	Termination of appointment of Rebecca Juliet Wright as a secretary on 31 January 2021	View PDF Termination of appointment of Rebecca Juliet Wright as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
05 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AP01	Appointment of Mr Michael David Lynn as a director on 1 October 2019	View PDF Appointment of Mr Michael David Lynn as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	TM01	Termination of appointment of Larry Jose Zea Betancourt as a director on 1 October 2019	View PDF Termination of appointment of Larry Jose Zea Betancourt as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)

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NORWEST HOLDINGS LIMITED

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