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NORTHWOOD SYMONDS LIMITED

Company number 03714445

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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)
18 Mar 2021 PSC04 Change of details for Mr Jordan Andrew Batchelar as a person with significant control on 16 March 2021
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
25 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
20 May 2019 AA Total exemption full accounts made up to 31 March 2019
27 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
16 May 2018 AA Total exemption full accounts made up to 31 March 2018
25 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
06 Jun 2017 AP01 Appointment of Ms Marie Davies as a director on 1 June 2017
23 May 2017 AA Total exemption full accounts made up to 31 March 2017
26 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10,000
24 Sep 2015 TM02 Termination of appointment of Tracey Jayne Symonds as a secretary on 1 July 2015
24 Sep 2015 AP01 Appointment of Mr Jordan Andrew Batchelar as a director on 1 July 2015
16 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10,000
08 May 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 10,000
01 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 10,000
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 10,000
30 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012