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NORTH-WEST PROPERTIES PORTFOLIO LIMITED

Company number 04151386

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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)
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
19 Feb 2021 AD01 Registered office address changed from Thurstons Accountancy Ltd Suite 15 Business First Centre Empire Way Burnley Lancashire BB12 6HH United Kingdom to C/O Thurstons Accountancy Ltd Suite 15 Business First Centre Empire Way Burnley Lancashire BB12 6HH on 19 February 2021
24 Dec 2020 PSC04 Change of details for Mr John Sullivan as a person with significant control on 23 December 2020
15 Dec 2020 CH01 Director's details changed for Mr John Sullivan of Braemar on 14 December 2020
14 Dec 2020 CH01 Director's details changed for Ms Evelyn Morton Threlfall on 14 December 2020
14 Dec 2020 PSC04 Change of details for Mr John Sullivan as a person with significant control on 14 December 2020
14 Dec 2020 AD01 Registered office address changed from 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom to Thurstons Accountancy Ltd Suite 15 Business First Centre Empire Way Burnley Lancashire BB12 6HH on 14 December 2020
26 Nov 2020 CH01 Director's details changed for Mr John Sullivan of Braemar on 25 November 2020
25 Nov 2020 AD01 Registered office address changed from C/O Thurstons Accountancy Ltd Suite 15 Business First Centre, Empire Way Burnley Lancashire BB12 6HH England to 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ on 25 November 2020
25 Nov 2020 CH01 Director's details changed for Ms Evelyn Morton Threlfall on 25 November 2020
25 Nov 2020 PSC04 Change of details for Mr John Sullivan as a person with significant control on 25 November 2020
16 Oct 2020 AD01 Registered office address changed from C/O Thurstons Accountancy Ltd Suite 128 Business First Centre Empire Way Burnley Lancashire BB12 6HH United Kingdom to C/O Thurstons Accountancy Ltd Suite 15 Business First Centre, Empire Way Burnley Lancashire BB12 6HH on 16 October 2020
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
20 Aug 2020 PSC04 Change of details for Mr John Sullivan as a person with significant control on 18 August 2020
20 Aug 2020 CH01 Director's details changed for Mr John Sullivan of Braemar on 18 August 2020
20 Aug 2020 AD01 Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED United Kingdom to C/O Thurstons Accountancy Ltd Suite 128 Business First Centre Empire Way Burnley Lancashire BB12 6HH on 20 August 2020
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
21 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2019 MR01 Registration of charge 041513860133, created on 3 December 2019
19 Dec 2019 AA Micro company accounts made up to 30 September 2018
05 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2019 CS01 Confirmation statement made on 31 January 2019 with updates
09 Jan 2019 MR04 Satisfaction of charge 111 in full
24 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018