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NWI CHESHIRE LIMITED

Company number 06409113

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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)
17 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
22 Aug 2024	AP01	Appointment of Orla Ball as a director on 8 August 2024	View PDF Appointment of Orla Ball as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	TM01	Termination of appointment of Nicholas Philip West as a director on 8 August 2024	View PDF Termination of appointment of Nicholas Philip West as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	TM01	Termination of appointment of Simon James Betty as a director on 8 August 2024	View PDF Termination of appointment of Simon James Betty as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AP01	Appointment of Jayne Marie Cottam as a director on 8 August 2024	View PDF Appointment of Jayne Marie Cottam as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	TM01	Termination of appointment of Jeremy David Tredennick Titchen as a director on 16 January 2024	View PDF Termination of appointment of Jeremy David Tredennick Titchen as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Robin Dafydd Anderson as a director on 16 January 2024	View PDF Termination of appointment of Robin Dafydd Anderson as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AP01	Appointment of Mr Simon James Betty as a director on 16 January 2024	View PDF Appointment of Mr Simon James Betty as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr Nicholas Philip West as a director on 16 January 2024	View PDF Appointment of Mr Nicholas Philip West as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Jan Krizan as a director on 9 January 2024	View PDF Termination of appointment of Jan Krizan as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
07 Nov 2022	MR04	Satisfaction of charge 064091130004 in full	View PDF Satisfaction of charge 064091130004 in full - link opens in a new window - 1 page (1 page)
03 Nov 2022	SH19	Statement of capital on 3 November 2022 GBP 9.80952 ANNOTATION Replacement SH19 was replaced on 01/08/23 as it was not properly delivered	View PDF Statement of capital on 3 November 2022 GBP 9.80952 ANNOTATION Replacement SH19 was replaced on 01/08/23 as it was not properly delivered - link opens in a new window - 13 pages (13 pages)
27 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CAP-SS	Solvency Statement dated 26/10/22	View PDF Solvency Statement dated 26/10/22 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	AP04	Appointment of Altum Secretaries Limited as a secretary on 1 July 2022	View PDF Appointment of Altum Secretaries Limited as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Mr Robin Dafydd Anderson as a director on 1 July 2022	View PDF Appointment of Mr Robin Dafydd Anderson as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	TM01	Termination of appointment of Martin Andrew Lewis Robb as a director on 30 April 2022	View PDF Termination of appointment of Martin Andrew Lewis Robb as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	RP04PSC09	Second filing for the withdrawal of a person with significant control statement	View PDF Second filing for the withdrawal of a person with significant control statement - link opens in a new window - 6 pages (6 pages)
09 May 2022	RP04PSC08	Second filing for the notification of a person with significant control statement	View PDF Second filing for the notification of a person with significant control statement - link opens in a new window - 6 pages (6 pages)

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NWI CHESHIRE LIMITED

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