NORTHWOOD GB LIMITED

Company number 03570861

Date	Type	Description	View / Download
30 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
30 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(85 pages)
13 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	(3 pages)
21 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
21 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(72 pages)
23 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	(3 pages)
21 Apr 2021	PSC05	Change of details for Belvoir Lettings Plc as a person with significant control on 18 July 2019	(2 pages)
21 Apr 2021	CH01	Director's details changed for Mr Dorian Gonsalves on 21 April 2021	(2 pages)
09 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(22 pages)
09 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(68 pages)
04 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	(3 pages)
24 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)
24 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
30 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
23 May 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
01 Feb 2019	MR04	Satisfaction of charge 1 in full	(1 page)
03 Sep 2018	AP01	Appointment of Mr Philip Allan Gee as a director on 3 September 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of William Eric Walker as a director on 3 September 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Gemma Goodson as a director on 31 May 2018	(1 page)
28 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)