- Company Overview for N R W HOLDINGS LIMITED (04925260)
- Filing history for N R W HOLDINGS LIMITED (04925260)
- People for N R W HOLDINGS LIMITED (04925260)
- Charges for N R W HOLDINGS LIMITED (04925260)
- More for N R W HOLDINGS LIMITED (04925260)
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) |
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16 Oct 2024 | PSC07 | Cessation of Dermot Gerard Byrne as a person with significant control on 16 October 2024 | |
16 Oct 2024 | PSC07 | Cessation of Derek Anthony Byrne as a person with significant control on 16 October 2024 | |
16 Oct 2024 | PSC02 | Notification of Fridge Spares Wholesale Ltd as a person with significant control on 16 October 2024 | |
17 Sep 2024 | CS01 | Confirmation statement made on 16 September 2024 with no updates | |
03 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
20 Sep 2023 | CS01 | Confirmation statement made on 16 September 2023 with no updates | |
07 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
28 Jul 2023 | AD01 | Registered office address changed from 327 Clifton Drive South Lytham St Annes Lancs FY8 1HN to Delta House Fairway Bridgtown Cannock Staffordshire WS11 0DJ on 28 July 2023 | |
28 Jul 2023 | TM02 | Termination of appointment of Denis Anthony Sheehy as a secretary on 5 July 2023 | |
28 Jul 2023 | TM01 | Termination of appointment of Graham Derek Hill as a director on 1 July 2023 | |
28 Jul 2023 | AP01 | Appointment of Mr Brian Liffey as a director on 1 July 2023 | |
28 Sep 2022 | CS01 | Confirmation statement made on 16 September 2022 with no updates | |
23 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
24 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
17 Sep 2021 | CS01 | Confirmation statement made on 16 September 2021 with updates | |
25 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
21 Sep 2020 | CS01 | Confirmation statement made on 16 September 2020 with updates | |
10 Sep 2020 | SH19 |
Statement of capital on 10 September 2020
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19 Aug 2020 | SH20 | Statement by Directors | |
19 Aug 2020 | CAP-SS | Solvency Statement dated 27/04/20 | |
19 Aug 2020 | RESOLUTIONS |
Resolutions
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18 Sep 2019 | CS01 | Confirmation statement made on 16 September 2019 with no updates | |
04 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
16 Jan 2019 | TM01 | Termination of appointment of Mark Henderson as a director on 31 December 2018 | |
21 Dec 2018 | TM01 | Termination of appointment of David Charles Tidball as a director on 10 December 2018 |