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NW (BLAKES) LIMITED

Company number 03480593

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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)
02 Oct 2024	CH01	Director's details changed for Mrs Sophia Louise Lewis on 30 September 2024	View PDF Director's details changed for Mrs Sophia Louise Lewis on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	CH01	Director's details changed for Mr Nicholas Peter Lewis on 30 September 2024	View PDF Director's details changed for Mr Nicholas Peter Lewis on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024	View PDF Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	PSC04	Change of details for Nicholas Peter Lewis as a person with significant control on 30 September 2024	View PDF Change of details for Nicholas Peter Lewis as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AP03	Appointment of Mr Richard Alfred Levy as a secretary on 16 August 2024	View PDF Appointment of Mr Richard Alfred Levy as a secretary on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	TM02	Termination of appointment of Joanne Weaver as a secretary on 16 August 2024	View PDF Termination of appointment of Joanne Weaver as a secretary on 16 August 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	CH01	Director's details changed for Ms Sophia Louise Wells on 1 January 2022	View PDF Director's details changed for Ms Sophia Louise Wells on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with updates	View PDF Confirmation statement made on 28 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 16 March 2021	View PDF Withdrawal of a person with significant control statement on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	PSC01	Notification of Nicholas Peter Lewis as a person with significant control on 17 February 2021	View PDF Notification of Nicholas Peter Lewis as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC07	Cessation of Leona Rhona Bellhouse as a person with significant control on 19 February 2021	View PDF Cessation of Leona Rhona Bellhouse as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AP01	Appointment of Nicholas Peter Lewis as a director on 17 February 2021	View PDF Appointment of Nicholas Peter Lewis as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	TM01	Termination of appointment of Leona Rhona Bellhouse as a director on 30 September 2020	View PDF Termination of appointment of Leona Rhona Bellhouse as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Mar 2020	AP01	Appointment of Ms Sophia Louise Wells as a director on 20 March 2020	View PDF Appointment of Ms Sophia Louise Wells as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	AP03	Appointment of Miss Joanne Weaver as a secretary on 26 June 2019	View PDF Appointment of Miss Joanne Weaver as a secretary on 26 June 2019 - link opens in a new window - 2 pages (2 pages)

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NW (BLAKES) LIMITED

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