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NWR PROPERTIES LIMITED

Company number 08182641

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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)
18 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
04 Sep 2017 PSC04 Change of details for Mr Robert Noel Mark Malone as a person with significant control on 4 September 2017
25 Aug 2017 AA Total exemption small company accounts made up to 29 November 2016
22 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
08 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 29 November 2015
22 Aug 2016 TM01 Termination of appointment of Stephanie Ann Townson as a director on 15 November 2015
03 Dec 2015 AA Total exemption small company accounts made up to 29 November 2014
03 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
27 Aug 2015 AA01 Previous accounting period shortened from 30 November 2014 to 29 November 2014
24 Mar 2015 MR01 Registration of charge 081826410007, created on 17 March 2015
05 Jan 2015 AD01 Registered office address changed from 114 Business First Centre Liverpool Road Burnley Lancashire BB12 6HA to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 5 January 2015
15 Dec 2014 TM01 Termination of appointment of Robert Noel Mark Malone as a director on 15 December 2014
08 Oct 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
16 May 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Mar 2014 MR01 Registration of charge 081826410006
01 Feb 2014 MR01 Registration of charge 081826410005
01 Oct 2013 MR01 Registration of charge 081826410004
20 Sep 2013 AA01 Current accounting period extended from 31 August 2013 to 30 November 2013
20 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)