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PLACE NORTH WEST LTD

Company number 09392799

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with no updates	View PDF Confirmation statement made on 16 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	CH01	Director's details changed for Mr Constantinos Moutsopoulos on 12 May 2019	View PDF Director's details changed for Mr Constantinos Moutsopoulos on 12 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2024	CH01	Director's details changed for Mr Paul Michael Unger on 8 September 2023	View PDF Director's details changed for Mr Paul Michael Unger on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	PSC05	Change of details for Pnw Eot Limited as a person with significant control on 3 January 2024	View PDF Change of details for Pnw Eot Limited as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AD01	Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 19 December 2023	View PDF Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 19 December 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Apr 2023	SH02	Sub-division of shares on 3 April 2023	View PDF Sub-division of shares on 3 April 2023 - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	PSC07	Cessation of Paul Michael Unger as a person with significant control on 4 April 2023	View PDF Cessation of Paul Michael Unger as a person with significant control on 4 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC02	Notification of Pnw Eot Limited as a person with significant control on 4 April 2023	View PDF Notification of Pnw Eot Limited as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	PSC04	Change of details for Mr Paul Michael Unger as a person with significant control on 6 April 2016	View PDF Change of details for Mr Paul Michael Unger as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	PSC04	Change of details for Mr Paul Michael Unger as a person with significant control on 6 April 2016	View PDF Change of details for Mr Paul Michael Unger as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CH01	Director's details changed for Mr Paul Michael Unger on 6 March 2015	View PDF Director's details changed for Mr Paul Michael Unger on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PLACE NORTH WEST LTD

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