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CW NORTHERN HOLDINGS LIMITED

Company number 08722815

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Company Results (links open in a new window)
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)
16 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
19 Jun 2015 SH19 Statement of capital on 19 June 2015
  • GBP 1,000
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Apr 2015 SH20 Statement by Directors
21 Apr 2015 CAP-SS Solvency Statement dated 27/03/15
21 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 27/03/2015
09 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
07 Oct 2014 MR01 Registration of charge 087228150002, created on 3 October 2014
09 Jun 2014 MR01 Registration of charge 087228150001
14 Mar 2014 SH19 Statement of capital on 14 March 2014
  • GBP 1,000
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 4
04 Mar 2014 SH19 Statement of capital on 4 March 2014
  • GBP 1,000
04 Mar 2014 SH20 Statement by directors
04 Mar 2014 CAP-SS Solvency statement dated 12/02/14
04 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 12/02/2014
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 996.00
03 Jan 2014 TM01 Termination of appointment of Roy Botterill as a director
20 Dec 2013 AA01 Current accounting period shortened from 31 October 2014 to 31 July 2014
20 Dec 2013 AD01 Registered office address changed from 2 Colton Square Leicester LE1 1QH United Kingdom on 20 December 2013
20 Dec 2013 AP01 Appointment of Jamie Daniel Timothy Smith as a director
20 Dec 2013 AP01 Appointment of David Ian Costick as a director
20 Dec 2013 AP01 Appointment of Paul Hayton as a director
20 Dec 2013 AP01 Appointment of Stuart Anthony Scott as a director