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AUCTION HOUSE NORTH WEST LTD

Company number 04276981

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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)
26 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
05 Mar 2024 TM02 Termination of appointment of John Forrester Collins as a secretary on 5 March 2024
05 Mar 2024 AP01 Appointment of Mr Mark Thomas Collins as a director on 5 March 2024
05 Mar 2024 AP01 Appointment of Mr Andrew John Collins as a director on 5 March 2024
09 Jan 2024 SH03 Purchase of own shares.
08 Jan 2024 SH06 Cancellation of shares. Statement of capital on 5 January 2023
  • GBP 80.00
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
08 Nov 2023 SH06 Cancellation of shares. Statement of capital on 16 December 2020
  • GBP 85
31 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
31 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
16 May 2022 AA Total exemption full accounts made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
06 May 2021 SH03 Purchase of own shares.
22 Apr 2021 CH01 Director's details changed for Mr John Forrester Collins on 12 April 2021
14 Mar 2021 AA Accounts for a small company made up to 31 August 2020
08 Jan 2021 TM01 Termination of appointment of Oliver Adams as a director on 31 December 2020
04 Jan 2021 SH08 Change of share class name or designation
04 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2021 MA Memorandum and Articles of Association
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
16 Jun 2020 CH03 Secretary's details changed for Mr John Forrester Collins on 3 June 2020
16 Apr 2020 AA Accounts for a small company made up to 31 August 2019
16 Mar 2020 CH01 Director's details changed for Mr John Forrester Collins on 3 March 2020
21 Feb 2020 CH01 Director's details changed for Mr John Forrester Collins on 14 February 2020