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NATIONAL WHOLESALE CONFECTIONERS LIMITED

Company number 01793651

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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)
13 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Mar 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jun 2023	AD01	Registered office address changed from Whitewell House 69 Crewe Road Nantwich Cheshire CW5 6HX to Richmond House 570 - 572 Etruria Road Newcastle-Under-Lyme Staffordshire ST5 0SU on 23 June 2023	View PDF Registered office address changed from Whitewell House 69 Crewe Road Nantwich Cheshire CW5 6HX to Richmond House 570 - 572 Etruria Road Newcastle-Under-Lyme Staffordshire ST5 0SU on 23 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2023	TM01	Termination of appointment of Amanda Joyce Bowie as a director on 19 May 2023	View PDF Termination of appointment of Amanda Joyce Bowie as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AP01	Appointment of Mr Neil Heseltine as a director on 19 May 2023	View PDF Appointment of Mr Neil Heseltine as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP03	Appointment of Mr James O'brien as a secretary on 1 September 2022	View PDF Appointment of Mr James O'brien as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM02	Termination of appointment of Peter Smith as a secretary on 28 July 2022	View PDF Termination of appointment of Peter Smith as a secretary on 28 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AP01	Appointment of Mrs Emma Louise Senior as a director on 18 July 2022	View PDF Appointment of Mrs Emma Louise Senior as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	CH01	Director's details changed for Mr Ross Mclean Gourlay on 10 June 2022	View PDF Director's details changed for Mr Ross Mclean Gourlay on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2022	TM01	Termination of appointment of Neil Turton as a director on 14 March 2022	View PDF Termination of appointment of Neil Turton as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jun 2020	AP01	Appointment of Mrs Amanda Joyce Bowie as a director on 20 May 2020	View PDF Appointment of Mrs Amanda Joyce Bowie as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	TM01	Termination of appointment of Andrew William Bentley as a director on 12 March 2020	View PDF Termination of appointment of Andrew William Bentley as a director on 12 March 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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NATIONAL WHOLESALE CONFECTIONERS LIMITED

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