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NORTHWOOD HYGIENE PRODUCTS LIMITED

Company number 07022313

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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)
03 Jun 2024 MR04 Satisfaction of charge 070223130012 in full
20 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
11 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
29 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
13 Mar 2022 CH01 Director's details changed for Mr Paul Edward King on 13 March 2022
29 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
23 Jun 2021 MA Memorandum and Articles of Association
23 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jun 2021 MR01 Registration of charge 070223130012, created on 28 May 2021
13 Nov 2020 MR01 Registration of charge 070223130011, created on 10 November 2020
12 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
14 Oct 2020 TM01 Termination of appointment of Wendy Rebecca Clay as a director on 5 October 2020
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
05 Jun 2020 MR01 Registration of charge 070223130010, created on 27 May 2020
25 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
27 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
03 Jan 2018 TM01 Termination of appointment of Paul Halliwell as a director on 31 December 2017
23 Oct 2017 AP01 Appointment of Mr Peter Foy as a director on 19 October 2017
23 Oct 2017 AP01 Appointment of Mr Christopher John Davies as a director on 19 October 2017
13 Oct 2017 TM01 Termination of appointment of Steven Mark Williamson as a director on 13 October 2017