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NORTHWAY SECURITIES LIMITED

Company number 00959036

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
18 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with updates
28 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with updates
13 Jun 2023 PSC04 Change of details for Mr Bernard Maurice Samuels as a person with significant control on 13 June 2023
13 Jun 2023 CH01 Director's details changed for Mr Bernard Maurice Samuels on 13 June 2023
24 May 2023 AA Total exemption full accounts made up to 31 January 2023
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
27 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
19 Jun 2022 CH01 Director's details changed for Mr Bernard Maurice Samuels on 2 March 2022
19 Jun 2022 CH03 Secretary's details changed for Mrs Toni Valerie Samuels on 2 March 2022
26 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
13 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
23 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
24 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
11 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
12 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
10 May 2018 AA Total exemption full accounts made up to 31 January 2018
19 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
19 Jul 2017 PSC01 Notification of Bernard Maurice Samuels as a person with significant control on 6 April 2016
18 May 2017 AA Total exemption full accounts made up to 31 January 2017
15 Feb 2017 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 314 Regents Park Road Finchley London N3 2JX on 15 February 2017
11 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
30 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
24 May 2016 AD01 Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016