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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)
10 Jan 2020 CH01 Director's details changed for Mr Jeremy Russell Collins on 7 January 2020
06 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
16 May 2019 AA Accounts for a small company made up to 31 August 2018
04 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
13 Mar 2018 AA Accounts for a small company made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
12 Apr 2017 AA Accounts for a small company made up to 31 August 2016
13 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
07 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
27 May 2016 AA Accounts for a small company made up to 31 August 2015
11 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
16 Feb 2015 AA Accounts for a small company made up to 31 August 2014
05 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
28 May 2014 AA Accounts for a small company made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
06 Jun 2013 AA Accounts for a small company made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
01 Jun 2012 AA Accounts for a small company made up to 31 August 2011
29 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
02 Jun 2011 AA Accounts for a small company made up to 31 August 2010
16 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
27 May 2010 AA Full accounts made up to 31 August 2009
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 100
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 85