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NORTH WEST PROPERTY HOLDINGS LIMITED

Company number 01741377

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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)
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
23 Aug 2024 AA Micro company accounts made up to 30 December 2023
30 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
24 Sep 2023 AA Micro company accounts made up to 30 December 2022
29 Jun 2023 MR04 Satisfaction of charge 5 in full
29 Jun 2023 MR04 Satisfaction of charge 6 in full
14 Oct 2022 PSC01 Notification of Linn Wylde as a person with significant control on 13 October 2022
14 Oct 2022 MR01 Registration of charge 017413770007, created on 13 October 2022
29 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
11 Jun 2022 TM01 Termination of appointment of Kim Beresford as a director on 11 June 2022
07 Apr 2022 AA Micro company accounts made up to 30 December 2021
09 Mar 2022 AP01 Appointment of Mr Peter O'callaghan Wylde as a director on 9 March 2022
23 Feb 2022 AA Micro company accounts made up to 30 December 2020
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
28 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
21 Sep 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
25 Aug 2021 AA01 Previous accounting period extended from 27 December 2020 to 31 December 2020
16 Feb 2021 AD01 Registered office address changed from 99/101 Farringdon Road London EC1R 3BN to 1a Needlers End Lane Balsall Common Coventry CV7 7AF on 16 February 2021
23 Sep 2020 AA Micro company accounts made up to 27 December 2019
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
23 Aug 2019 AA Micro company accounts made up to 27 December 2018
20 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 27 December 2017
27 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
27 Jul 2018 PSC01 Notification of Ofra Hunter as a person with significant control on 27 July 2018