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NORTH WEST LAW SERVICES (HOLDINGS) LIMITED

Company number 06643274

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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)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
20 May 2024	MR01	Registration of charge 066432740002, created on 17 May 2024	View PDF Registration of charge 066432740002, created on 17 May 2024 - link opens in a new window - 11 pages (11 pages)
09 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Apr 2024	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)
25 Apr 2024	AD01	Registered office address changed from Suite C2C, the Quadrant Sealand Road Chester Cheshire CH1 4QR England to Frenkel House 15 Carolina Way Salford M50 2ZY on 25 April 2024	View PDF Registered office address changed from Suite C2C, the Quadrant Sealand Road Chester Cheshire CH1 4QR England to Frenkel House 15 Carolina Way Salford M50 2ZY on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of Philip Llewellyn Roberts as a director on 19 April 2024	View PDF Termination of appointment of Philip Llewellyn Roberts as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM02	Termination of appointment of Philip Llewellyn Roberts as a secretary on 19 April 2024	View PDF Termination of appointment of Philip Llewellyn Roberts as a secretary on 19 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP01	Appointment of Ms Elaine Cullen-Grant as a director on 19 April 2024	View PDF Appointment of Ms Elaine Cullen-Grant as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM01	Termination of appointment of Lee Mervyn Evans as a director on 19 April 2024	View PDF Termination of appointment of Lee Mervyn Evans as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP01	Appointment of Mr Richard Cullen Fraser as a director on 19 April 2024	View PDF Appointment of Mr Richard Cullen Fraser as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	PSC02	Notification of Nwl (Group) Limited as a person with significant control on 15 May 2023	View PDF Notification of Nwl (Group) Limited as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC07	Cessation of Philip Llewellyn Roberts as a person with significant control on 15 May 2023	View PDF Cessation of Philip Llewellyn Roberts as a person with significant control on 15 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	PSC07	Cessation of Lee Mervyn Evans as a person with significant control on 15 May 2023	View PDF Cessation of Lee Mervyn Evans as a person with significant control on 15 May 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2021	CH03	Secretary's details changed for Mr Philip Llewellyn Roberts on 22 February 2021	View PDF Secretary's details changed for Mr Philip Llewellyn Roberts on 22 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	CH01	Director's details changed for Mr Philip Llewellyn Roberts on 22 February 2021	View PDF Director's details changed for Mr Philip Llewellyn Roberts on 22 February 2021 - link opens in a new window - 2 pages (2 pages)

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NORTH WEST LAW SERVICES (HOLDINGS) LIMITED

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