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NORTH WEST PORTFOLIO LIMITED

Company number 02740424

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	AP01	Appointment of Mr Mark Stephen Thomas Royle as a director on 14 October 2024	View PDF Appointment of Mr Mark Stephen Thomas Royle as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of Mark Emerson Jones as a director on 29 February 2024	View PDF Termination of appointment of Mark Emerson Jones as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Paul James Hubball as a director on 29 February 2024	View PDF Termination of appointment of Paul James Hubball as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 21 pages (21 pages)
10 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 21 pages (21 pages)
10 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 21 pages (21 pages)
28 Jan 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 21 pages (21 pages)
07 Jan 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 20 pages (20 pages)
07 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 20 pages (20 pages)
31 Jul 2018	TM02	Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018	View PDF Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AP03	Appointment of Mr Varun Maharaj as a secretary on 26 July 2018	View PDF Appointment of Mr Varun Maharaj as a secretary on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	View PDF Confirmation statement made on 28 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 18 pages (18 pages)
13 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 19 pages (19 pages)
10 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 15 pages (15 pages)
25 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2	View PDF Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 - link opens in a new window - 6 pages (6 pages)
07 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2	View PDF Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2 - link opens in a new window - 7 pages (7 pages)
06 Nov 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 14 pages (14 pages)

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NORTH WEST PORTFOLIO LIMITED

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