NORTHWAY HOUSE ENERGY MANAGEMENT COMPANY LIMITED
Company number 09398986
- Company Overview for NORTHWAY HOUSE ENERGY MANAGEMENT COMPANY LIMITED (09398986)
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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) |
|---|---|---|---|
| 05 Nov 2024 | AP01 | Appointment of Mr Mark John O'donovan as a director on 3 October 2024 | |
| 14 Oct 2024 | AP01 | Appointment of Mr Rafael Peter Sacares as a director on 1 October 2024 | |
| 03 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 28 May 2024 | AP01 | Appointment of Mr Antony Laiker as a director on 21 May 2024 | |
| 25 Jan 2024 | CS01 | Confirmation statement made on 21 January 2024 with no updates | |
| 20 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 06 Sep 2023 | TM01 | Termination of appointment of Jeremy Mark Woolf as a director on 4 September 2023 | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 21 January 2023 with no updates | |
| 30 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 30 Mar 2022 | TM01 | Termination of appointment of Behzad Faiz-Mahdavi as a director on 29 March 2022 | |
| 28 Mar 2022 | TM01 | Termination of appointment of Majid Fadavi as a director on 25 March 2022 | |
| 21 Jan 2022 | CS01 | Confirmation statement made on 21 January 2022 with no updates | |
| 06 Oct 2021 | CH01 | Director's details changed for Mr Jeremy Mark Woolf on 1 October 2021 | |
| 06 Oct 2021 | CH01 | Director's details changed for Miss Susan Doris Ellis on 1 October 2021 | |
| 06 Oct 2021 | AP04 | Appointment of Jfm Block & Estate Management as a secretary on 1 October 2021 | |
| 06 Oct 2021 | CH01 | Director's details changed for Mr Behzad Faiz-Mahdavi on 1 October 2021 | |
| 06 Oct 2021 | CH01 | Director's details changed for Mr Behzad Faiz-Mahdavi on 1 October 2021 | |
| 06 Oct 2021 | CH01 | Director's details changed for Ms Susan Elaine Solomon on 1 October 2021 | |
| 06 Oct 2021 | CH01 | Director's details changed for Mr Majid Fadavi on 1 October 2021 | |
| 01 Oct 2021 | AD01 | Registered office address changed from Broadoak Management Ltd Unit 7 Hockliffe Business Park Hockliffe Bedfordshire LU7 9NB England to Jfm Block & Estate Management Llp Middlesex House 130 College Road Harrow HA1 1BQ on 1 October 2021 | |
| 01 Oct 2021 | TM02 | Termination of appointment of Broadoak Management Limited as a secretary on 30 September 2021 | |
| 14 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 27 Jan 2021 | PSC08 | Notification of a person with significant control statement | |
| 27 Jan 2021 | PSC07 | Cessation of Redrow Homes Limited as a person with significant control on 17 December 2020 | |
| 27 Jan 2021 | CS01 | Confirmation statement made on 21 January 2021 with no updates |