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N R W HOLDINGS LIMITED

Company number 04925260

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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)
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
  • GBP 50,199.8
19 Aug 2020 SH20 Statement by Directors
19 Aug 2020 CAP-SS Solvency Statement dated 27/04/20
19 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/04/2020
  • RES06 ‐ Resolution of reduction in issued share capital
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