NORTHWEST HOUSES GROUND RENTS LIMITED
Company number 07882351
- Company Overview for NORTHWEST HOUSES GROUND RENTS LIMITED (07882351)
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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) |
|---|---|---|---|
| 30 Nov 2018 | CH04 | Secretary's details changed for Grif Cosec Limited on 1 November 2018 | |
| 30 Nov 2018 | CH01 | Director's details changed for Mr Simon Paul Wombwell on 1 January 2018 | |
| 30 May 2018 | AA | Full accounts made up to 30 September 2017 | |
| 29 Jan 2018 | CS01 | Confirmation statement made on 29 January 2018 with updates | |
| 15 Dec 2017 | AD01 | Registered office address changed from Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP United Kingdom to 10th Floor No 1 Marsden Street Manchester M2 1HW on 15 December 2017 | |
| 10 May 2017 | AA | Full accounts made up to 30 September 2016 | |
| 27 Jan 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
| 16 May 2016 | AA | Full accounts made up to 30 September 2015 | |
| 04 Apr 2016 | AD01 | Registered office address changed from C/O Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP to Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP on 4 April 2016 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
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| 03 Jun 2015 | CH02 | Director's details changed for Grif Cosec Limited on 3 June 2015 | |
| 29 Apr 2015 | AA | Full accounts made up to 30 September 2014 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
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| 13 Jan 2015 | AP02 | Appointment of Grif Cosec Limited as a director on 17 July 2014 | |
| 21 Jul 2014 | TM02 | Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 21 July 2014 | |
| 21 Jul 2014 | AP04 | Appointment of Grif Cosec Limited as a secretary on 21 July 2014 | |
| 28 Feb 2014 | AA01 | Current accounting period extended from 31 March 2014 to 30 September 2014 | |
| 30 Dec 2013 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
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| 18 Sep 2013 | AA | Full accounts made up to 31 March 2013 | |
| 22 Jan 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
| 04 Oct 2012 | CH01 | Director's details changed for Mr Simon Paul Wombwell on 4 October 2012 | |
| 12 Sep 2012 | AP01 | Appointment of Simon Paul Wombwell as a director | |
| 12 Sep 2012 | TM01 | Termination of appointment of Martin Robinson as a director | |
| 19 Jun 2012 | AP04 | Appointment of Braemar Estates (Residential) Limited as a secretary | |
| 04 May 2012 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 |