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NORTHWOOD PLYMOUTH LIMITED

Company number 05160868

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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)
23 Jul 2018 CH01 Director's details changed for Mrs Louise Anne Chapman on 23 July 2018
23 Jul 2018 PSC04 Change of details for Mr Andrew Dennis Chapman as a person with significant control on 23 July 2018
23 Jul 2018 AD01 Registered office address changed from C/O Francis Clark North Quay House Sutton Harbour Plymouth Devon PL4 0RA England to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 23 July 2018
23 Jul 2018 CH01 Director's details changed for Mr Andrew Dennis Chapman on 23 July 2018
09 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
16 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 200
25 Nov 2015 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Francis Clark North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 25 November 2015
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 200
29 Jun 2015 CH01 Director's details changed for Mrs Louise Anne Chapman on 29 June 2015
29 Jun 2015 CH01 Director's details changed for Mr Andrew Dennis Chapman on 29 June 2015
29 Jun 2015 CH03 Secretary's details changed for Mrs Louise Anne Chapman on 29 June 2015
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 200
06 Sep 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
03 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Aug 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009