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NORTH WEST PORTFOLIO (NO.2) LIMITED

Company number 08450185

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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)
17 Oct 2024 AP01 Appointment of Mr Mark Stephen Thomas Royle as a director on 14 October 2024
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
11 Mar 2024 TM01 Termination of appointment of Mark Emerson Jones as a director on 29 February 2024
08 Mar 2024 TM01 Termination of appointment of Paul James Hubball as a director on 29 February 2024
22 Jan 2024 AA Full accounts made up to 30 April 2023
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
17 Jan 2023 AA Full accounts made up to 30 April 2022
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
02 Dec 2021 AA Full accounts made up to 30 April 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
28 Jan 2021 AA Accounts for a small company made up to 30 April 2020
20 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
16 Dec 2019 AA Full accounts made up to 30 April 2019
25 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
05 Jan 2019 AA Full accounts made up to 30 April 2018
31 Jul 2018 AP03 Appointment of Mr Varun Maharaj as a secretary on 26 July 2018
31 Jul 2018 TM02 Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018
27 Jun 2018 AP01 Appointment of Mr Paul James Hubball as a director on 1 June 2018
20 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
03 Jan 2018 AA Full accounts made up to 30 April 2017
21 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
13 Jan 2017 AA Full accounts made up to 30 April 2016
26 May 2016 MR01 Registration of charge 084501850002, created on 19 May 2016
20 Apr 2016 MR01 Registration of charge 084501850001, created on 19 April 2016
22 Mar 2016 CERTNM Company name changed investment properties (north west) LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22