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NW TRADING (HOLDINGS) LIMITED

Company number 05721096

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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)
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
16 Jul 2024 AP01 Appointment of Dean Mark Hammond as a director on 1 July 2024
27 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with updates
05 Jan 2024 TM01 Termination of appointment of Mark Hatfield as a director on 30 November 2023
04 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
27 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
14 Sep 2022 AP01 Appointment of Mrs Zara Giles as a director on 5 September 2022
23 Aug 2022 TM01 Termination of appointment of Anthony Wallace Gabbutt as a director on 5 August 2022
05 Jul 2022 TM01 Termination of appointment of Anthony Woolrich as a director on 30 April 2022
09 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
10 May 2021 AA Group of companies' accounts made up to 31 December 2020
30 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with updates
13 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with updates
01 Oct 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
11 Jun 2019 AA Group of companies' accounts made up to 31 October 2018
06 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with updates
06 Mar 2019 PSC02 Notification of Nwt Group Limited as a person with significant control on 1 November 2018
06 Mar 2019 PSC07 Cessation of Colin Joseph Littler as a person with significant control on 1 November 2018
20 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share purchase agreement 01/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2018 AP03 Appointment of Mr James Stone as a secretary on 1 November 2018
02 Nov 2018 AP01 Appointment of Mr Neil Alexander Leaver as a director on 1 November 2018
02 Nov 2018 AP01 Appointment of Mr James Stone as a director on 1 November 2018
02 Nov 2018 TM02 Termination of appointment of Anthony Woolrich as a secretary on 1 November 2018