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NORTHWOOD HOUSE CHARITABLE TRUST COMPANY LIMITED

Company number 08025757

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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)
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Jun 2024 AP01 Appointment of Mrs Kay Ann Marriott as a director on 13 June 2024
15 May 2024 TM01 Termination of appointment of Diana Deacon as a director on 1 May 2024
14 May 2024 TM01 Termination of appointment of John Alan Pollard as a director on 15 April 2024
24 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
23 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
27 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
17 Jan 2022 AP01 Appointment of Mr Timothy Richard Wander as a director on 10 January 2022
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
15 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Apr 2020 CH01 Director's details changed for Miss Diana Deacon on 14 April 2020
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
14 Apr 2020 CH01 Director's details changed for Mrs Janet Lee Allan on 14 April 2020
14 Apr 2020 PSC08 Notification of a person with significant control statement
14 Apr 2020 PSC07 Cessation of Roseleen Ann Cullen as a person with significant control on 23 August 2018
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
19 Dec 2018 AP01 Appointment of Mr Simon Francis Dabell as a director on 19 December 2018
12 Dec 2018 PSC07 Cessation of Janet Lee Allen as a person with significant control on 23 August 2018
12 Dec 2018 PSC01 Notification of Roseleen Ann Cullen as a person with significant control on 23 August 2018
15 Nov 2018 AP01 Appointment of Miss Diana Deacon as a director on 1 November 2018
12 Jul 2018 AA Total exemption full accounts made up to 31 December 2017