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FIXINGS NORTH WEST LIMITED

Company number 06419007

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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)
23 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	CH01	Director's details changed for Mr Andrew Hill on 23 September 2024	View PDF Director's details changed for Mr Andrew Hill on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Oct 2023	TM02	Termination of appointment of Clare Louise Hill as a secretary on 24 October 2023	View PDF Termination of appointment of Clare Louise Hill as a secretary on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP03	Appointment of Mrs Jessica Hill as a secretary on 24 October 2023	View PDF Appointment of Mrs Jessica Hill as a secretary on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Feb 2023	AA01	Previous accounting period shortened from 30 April 2023 to 30 November 2022	View PDF Previous accounting period shortened from 30 April 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	MR01	Registration of charge 064190070003, created on 25 January 2023	View PDF Registration of charge 064190070003, created on 25 January 2023 - link opens in a new window - 9 pages (9 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Nov 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 - 1 page (1 page)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2022	SH19	Statement of capital on 21 November 2022 GBP 1	View PDF Statement of capital on 21 November 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	CAP-SS	Solvency Statement dated 17/11/22	View PDF Solvency Statement dated 17/11/22 - link opens in a new window - 1 page (1 page)
21 Nov 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 - 1 page (1 page)
21 Nov 2022	PSC07	Cessation of Clare Louise Hill as a person with significant control on 17 November 2022	View PDF Cessation of Clare Louise Hill as a person with significant control on 17 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC07	Cessation of Andrew Hill as a person with significant control on 17 November 2022	View PDF Cessation of Andrew Hill as a person with significant control on 17 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC02	Notification of Fixings North West Holdings Limited as a person with significant control on 17 November 2022	View PDF Notification of Fixings North West Holdings Limited as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 52	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 52 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages)

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FIXINGS NORTH WEST LIMITED

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