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NORTHWOOD (EXETER) LIMITED

Company number 05455384

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2024	CH01	Director's details changed for Mr Christopher Scott Streeter on 6 June 2024	View PDF Director's details changed for Mr Christopher Scott Streeter on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Christopher Scott Streeter as a director on 30 November 2023	View PDF Appointment of Mr Christopher Scott Streeter as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC02	Notification of Haytor Property Group Ltd as a person with significant control on 30 November 2023	View PDF Notification of Haytor Property Group Ltd as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AD01	Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA England to 2 Balland Park Balland Park Ashburton Newton Abbot TQ13 7BS on 10 January 2024	View PDF Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA England to 2 Balland Park Balland Park Ashburton Newton Abbot TQ13 7BS on 10 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC07	Cessation of Michael Johan Thomas Fredriksson as a person with significant control on 30 November 2023	View PDF Cessation of Michael Johan Thomas Fredriksson as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC07	Cessation of Gail Marie Fredriksson as a person with significant control on 30 November 2023	View PDF Cessation of Gail Marie Fredriksson as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Michael Johan Fredriksson as a director on 30 November 2023	View PDF Termination of appointment of Michael Johan Fredriksson as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Gail Marie Fredriksson as a director on 30 October 2023	View PDF Termination of appointment of Gail Marie Fredriksson as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Oct 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Oct 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	PSC04	Change of details for Michael Johan Thomas Fredriksson as a person with significant control on 17 April 2023	View PDF Change of details for Michael Johan Thomas Fredriksson as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	PSC04	Change of details for Miss Gail Marie Fredriksson as a person with significant control on 17 April 2023	View PDF Change of details for Miss Gail Marie Fredriksson as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CH01	Director's details changed for Michael Johan Fredriksson on 17 April 2023	View PDF Director's details changed for Michael Johan Fredriksson on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CH01	Director's details changed for Miss Gail Marie Fredriksson on 17 April 2023	View PDF Director's details changed for Miss Gail Marie Fredriksson on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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NORTHWOOD (EXETER) LIMITED

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