NORTHWOOD HYGIENE PRODUCTS LIMITED

Company number 07022313

Date	Type	Description	View / Download
23 Oct 2017	AP01	Appointment of Mr Christopher John Davies as a director on 19 October 2017	(2 pages)
13 Oct 2017	TM01	Termination of appointment of Steven Mark Williamson as a director on 13 October 2017	(1 page)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(50 pages)
18 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
04 May 2017	AD01	Registered office address changed from Stafford Park 10 Stafford Park 10 Telford TF3 3AB England to Northwood House Stafford Park 10 Telford TF3 3AB on 4 May 2017	(1 page)
25 Apr 2017	AD01	Registered office address changed from 1 Penygroes Industrial Estate Penygroes Caernarfon Gwynedd LL54 6DB to Stafford Park 10 Stafford Park 10 Telford TF3 3AB on 25 April 2017	(1 page)
31 Oct 2016	TM01	Termination of appointment of David Burkill as a director on 31 October 2016	(1 page)
11 Oct 2016	AA01	Current accounting period extended from 25 December 2016 to 31 December 2016	(1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
19 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 September 2016 GBP 250	(8 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 200	(8 pages)
16 Sep 2016	MR01	Registration of charge 070223130009, created on 15 September 2016	(58 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Feb 2016	AP01	Appointment of Mr Paul Halliwell as a director on 25 February 2016	(2 pages)
23 Oct 2015	AP01	Appointment of Mr David Burkill as a director on 22 October 2015	(2 pages)
18 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100	(8 pages)
15 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	(24 pages)
30 Apr 2015	MR01	Registration of charge 070223130008, created on 29 April 2015	(12 pages)
13 Apr 2015	MR01	Registration of charge 070223130007, created on 26 March 2015	(12 pages)
31 Oct 2014	CERTNM	Company name changed connect hygiene products LTD\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-23	(2 pages)
31 Oct 2014	CONNOT	Change of name notice	(2 pages)
19 Sep 2014	AP01	Appointment of Mr Steven Mark Williamson as a director on 17 September 2014	(2 pages)
19 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 100	(7 pages)