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NORTHWOOD (BOLTON) LIMITED

Company number 06193032

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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)
02 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
28 Nov 2023 MR01 Registration of charge 061930320003, created on 27 November 2023
19 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with updates
11 Apr 2023 PSC02 Notification of S Farrar Properties Ltd as a person with significant control on 22 March 2023
03 Apr 2023 AD01 Registered office address changed from 55-57 Mesnes Street Wigan WN1 1QX England to 15-17 West Derby Village Liverpool L12 5HJ on 3 April 2023
28 Mar 2023 PSC07 Cessation of Stephen John Adams as a person with significant control on 22 March 2023
28 Mar 2023 TM01 Termination of appointment of Stephen John Adams as a director on 22 March 2023
28 Mar 2023 AP01 Appointment of Mr Shaun David Farrar as a director on 22 March 2023
23 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
11 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 29 March 2021
24 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
03 May 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/07/21
08 Mar 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
18 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
16 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
09 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
03 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
15 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
30 Aug 2017 MR04 Satisfaction of charge 1 in full
24 May 2017 MR01 Registration of charge 061930320002, created on 22 May 2017
03 Apr 2017 CS01 29/03/17 Statement of Capital gbp 400100