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DEWA NORTHOLT UNIT 1 LIMITED

Company number 09178001

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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)
28 Jun 2018	CH01	Director's details changed for Mr Martin Weston on 28 June 2018	View PDF Director's details changed for Mr Martin Weston on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	CH01	Director's details changed for Mr Engpheen Foong Pen Ahlin on 28 June 2018	View PDF Director's details changed for Mr Engpheen Foong Pen Ahlin on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	CH01	Director's details changed for Mr Nicholas James Edwards on 27 June 2018	View PDF Director's details changed for Mr Nicholas James Edwards on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	CH01	Director's details changed for Mr Ben Davis on 27 June 2018	View PDF Director's details changed for Mr Ben Davis on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Feb 2018	MR01	Registration of a charge with Charles court order to extend. Charge code 091780010002, created on 16 September 2015	View PDF Registration of a charge with Charles court order to extend. Charge code 091780010002, created on 16 September 2015 - link opens in a new window - 14 pages (14 pages)
19 Dec 2017	AD03	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX	View PDF Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX - link opens in a new window - 1 page (1 page)
19 Dec 2017	AD02	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX	View PDF Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX - link opens in a new window - 1 page (1 page)
30 Nov 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages)
23 Aug 2017	PSC02	Notification of Dewa Awed Limited as a person with significant control on 27 February 2017	View PDF Notification of Dewa Awed Limited as a person with significant control on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	PSC07	Cessation of Airsea Packing Holdings Limited as a person with significant control on 27 February 2017	View PDF Cessation of Airsea Packing Holdings Limited as a person with significant control on 27 February 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/05/2019. ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/08/21	View PDF Confirmation statement made on 15 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/05/2019. ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/08/21 - link opens in a new window - 5 pages (5 pages)
07 Dec 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 19 pages (19 pages)
23 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Dec 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Oct 2015	AA	Accounts for a small company made up to 28 February 2015	View PDF Accounts for a small company made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
03 Sep 2015	MR01	Registration of charge 091780010001, created on 27 August 2015	View PDF Registration of charge 091780010001, created on 27 August 2015 - link opens in a new window - 8 pages (8 pages)
27 Aug 2015	AA01	Previous accounting period shortened from 31 August 2015 to 28 February 2015	View PDF Previous accounting period shortened from 31 August 2015 to 28 February 2015 - link opens in a new window - 1 page (1 page)
15 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-15 GBP 100	View PDF Incorporation Statement of capital on 2014-08-15 GBP 100 - link opens in a new window - 23 pages (23 pages)

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