NORTHWICK MANSION COMPANY LIMITED

Company number 02451913

Date	Type	Description	View / Download
03 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	(4 pages)
23 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
08 Feb 2024	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
08 Feb 2024	EH01	Elect to keep the directors' register information on the public register	(1 page)
08 Feb 2024	EH03	Elect to keep the secretaries register information on the public register	(1 page)
31 Dec 2023	AP03	Appointment of Mr John Edmund Pheasant as a secretary on 31 December 2023	(2 pages)
31 Dec 2023	AD01	Registered office address changed from Springfield Lodge Springfield Farm Shipston-on-Stour CV36 4HQ England to 6 the Mansion Northwick Park Blockley Moreton-in-Marsh GL56 9RJ on 31 December 2023	(1 page)
31 Dec 2023	TM02	Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 December 2023	(1 page)
13 Dec 2023	AD01	Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Springfield Lodge Springfield Farm Shipston-on-Stour CV36 4HQ on 13 December 2023	(1 page)
12 Dec 2023	AP04	Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023	(2 pages)
12 Dec 2023	TM02	Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023	(1 page)
06 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	(4 pages)
20 Jun 2023	AD01	Registered office address changed from C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023	(1 page)
22 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages)
07 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	(5 pages)
11 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages)
07 Mar 2022	AP01	Appointment of Mr John Edmund Pheasant as a director on 4 March 2022	(2 pages)
12 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	(4 pages)
18 Jun 2021	TM01	Termination of appointment of Licette Therese Gus as a director on 17 June 2021	(1 page)
06 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages)
12 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	(3 pages)
12 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
04 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	(4 pages)
02 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
25 Apr 2019	TM01	Termination of appointment of David Woodhouse as a director on 16 March 2019	(1 page)

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