- Company Overview for NORTHWELL INVESTMENTS LTD (08277986)
- Filing history for NORTHWELL INVESTMENTS LTD (08277986)
- People for NORTHWELL INVESTMENTS LTD (08277986)
- Charges for NORTHWELL INVESTMENTS LTD (08277986)
- More for NORTHWELL INVESTMENTS LTD (08277986)
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) |
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15 Apr 2021 | CS01 | Confirmation statement made on 27 March 2021 with no updates | |
24 Sep 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
01 Apr 2020 | CS01 | Confirmation statement made on 27 March 2020 with no updates | |
24 Apr 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
02 Apr 2019 | CS01 | Confirmation statement made on 27 March 2019 with updates | |
30 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
28 Jun 2018 | AD01 | Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to 1 Sentinel Square London NW4 2EL on 28 June 2018 | |
29 Mar 2018 | CS01 | Confirmation statement made on 27 March 2018 with no updates | |
13 Mar 2018 | PSC04 | Change of details for Mr Martin Frydenson as a person with significant control on 8 May 2017 | |
13 Mar 2018 | PSC04 | Change of details for Mr Gary Bloch as a person with significant control on 8 May 2017 | |
22 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
17 Aug 2017 | AAMD | Amended total exemption small company accounts made up to 30 November 2015 | |
01 Aug 2017 | MR04 | Satisfaction of charge 082779860003 in full | |
01 Aug 2017 | MR04 | Satisfaction of charge 082779860004 in full | |
16 May 2017 | AD01 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017 | |
04 Apr 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
07 Mar 2017 | MR04 | Satisfaction of charge 082779860001 in full | |
07 Mar 2017 | MR05 | All of the property or undertaking has been released from charge 082779860004 | |
07 Mar 2017 | MR04 | Satisfaction of charge 082779860002 in full | |
07 Mar 2017 | MR04 | Satisfaction of charge 082779860007 in full | |
19 Aug 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
29 Mar 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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17 Feb 2016 | MR01 | Registration of charge 082779860009, created on 10 February 2016 | |
03 Feb 2016 | MR01 | Registration of charge 082779860008, created on 2 February 2016 | |
15 Dec 2015 | MR01 | Registration of charge 082779860007, created on 3 December 2015 |