NORTH WESTERN HALL INVESTMENTS LTD

Company number 07520119

Date	Type	Description	View / Download
26 Aug 2020	AA	Accounts for a small company made up to 29 December 2018	(9 pages)
10 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	(4 pages)
21 Nov 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
14 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors appointed 04/10/2019 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Oct 2019	PSC02	Notification of Kh V Properties 107 Limited as a person with significant control on 16 October 2019	(2 pages)
18 Oct 2019	AP01	Appointment of Mr Stephen Alston as a director on 16 October 2019	(2 pages)
18 Oct 2019	AP01	Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director on 16 October 2019	(2 pages)
18 Oct 2019	TM01	Termination of appointment of Russell Edward Worthington as a director on 16 October 2019	(1 page)
18 Oct 2019	PSC07	Cessation of John Marcus Worthington as a person with significant control on 16 October 2019	(1 page)
18 Oct 2019	AD01	Registered office address changed from Brockholes Pavilion Brockholes Way Preston Lancashire PR3 0PZ to First Floor 105 Wigmore Street London W1U 1QY on 18 October 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of Daniel Andrew Tomkins as a director on 7 October 2019	(1 page)
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
07 Aug 2019	MR01	Registration of charge 075201190009, created on 2 August 2019	(43 pages)
31 Jul 2019	TM01	Termination of appointment of John Marcus Worthington as a director on 31 July 2019	(1 page)
31 Jul 2019	TM02	Termination of appointment of Stephen Smith as a secretary on 31 July 2019	(1 page)
10 Jun 2019	MR04	Satisfaction of charge 075201190007 in full	(1 page)
15 Mar 2019	AP01	Appointment of Mr Daniel Andrew Tomkins as a director on 2 March 2019	(2 pages)
01 Mar 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
16 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director approved documents 27/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
06 Dec 2018	MR01	Registration of charge 075201190008, created on 29 November 2018	(66 pages)
29 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
27 Sep 2018	MR04	Satisfaction of charge 075201190006 in full	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
21 Nov 2017	MR01	Registration of charge 075201190006, created on 17 November 2017	(24 pages)
21 Nov 2017	MR01	Registration of charge 075201190007, created on 17 November 2017	(38 pages)

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