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NORTHWOOD (EASTBOURNE) LIMITED

Company number 06456300

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Sep 2024 AD01 Registered office address changed from The Phoenix Yard Upper Brown Street Leicester Leicestershire LE1 5TE England to 81-83 South Street Eastbourne East Sussex BN21 4LR on 3 September 2024
03 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2022 PSC04 Change of details for Mr Paul Ryder as a person with significant control on 1 August 2022
03 Aug 2022 CH01 Director's details changed for Mr Paul Ryder on 1 August 2022
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates
26 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with updates
05 Jan 2021 PSC04 Change of details for Mr Paul Ryder as a person with significant control on 18 December 2020
02 Dec 2020 CH01 Director's details changed for Mr Paul Ryder on 2 December 2020
01 Dec 2020 AA Micro company accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
07 Aug 2019 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to The Phoenix Yard Upper Brown Street Leicester Leicestershire LE1 5TE on 7 August 2019
19 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 3 July 2017
20 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1.25