NORTHWOLD HOUSE MANAGEMENT CO LIMITED

Company number 03997674

Date	Type	Description	View / Download
13 Dec 2021	AD01	Registered office address changed from 3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN England to Stiltz Building Ledson Road Wythenshawe Manchester M23 9GP on 13 December 2021	(1 page)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
10 May 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
28 Feb 2020	AA	Micro company accounts made up to 31 December 2019	(2 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
13 Mar 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
25 Jul 2018	AD01	Registered office address changed from C/O Birch Littlemore & Co 2 the Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS to 3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN on 25 July 2018	(1 page)
25 Jul 2018	AP04	Appointment of Roger W. Dean & Company Limited as a secretary on 25 July 2018	(2 pages)
25 Jul 2018	TM02	Termination of appointment of Birch Littlemore & Co as a secretary on 25 July 2018	(1 page)
14 Jun 2018	AP01	Appointment of Mr Ivor Snell as a director on 1 May 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(5 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
04 Apr 2018	AP01	Appointment of Mr Peter Taylor as a director on 21 February 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Jillian Brown as a director on 21 February 2018	(1 page)
23 Mar 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages) Download iXBRL
17 Oct 2017	TM01	Termination of appointment of David Charles Longley as a director on 25 September 2017	(1 page)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
07 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(4 pages)
23 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 11	(7 pages)
20 May 2016	CH01	Director's details changed for Ms Jillian Brown on 18 May 2016	(2 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
16 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 11	(7 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)