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NORTHWEST MANAGEMENT LIMITED

Company number 09567012

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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)
26 Jan 2025 AA01 Previous accounting period shortened from 26 April 2024 to 25 April 2024
13 Sep 2024 MA Memorandum and Articles of Association
13 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with updates
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 9 September 2024
  • GBP 100
10 Sep 2024 SH08 Change of share class name or designation
10 Jun 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
26 Jan 2024 AA01 Previous accounting period shortened from 27 April 2023 to 26 April 2023
12 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
03 Apr 2023 PSC04 Change of details for Mr Michael Neumann as a person with significant control on 1 March 2023
03 Apr 2023 PSC07 Cessation of Miriam Neumann as a person with significant control on 1 March 2023
27 Jan 2023 AA Micro company accounts made up to 30 April 2022
17 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
27 Jan 2022 AA Micro company accounts made up to 30 April 2021
23 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
26 Apr 2021 AA Micro company accounts made up to 30 April 2020
04 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 30 April 2019
28 Jan 2020 AA01 Previous accounting period shortened from 28 April 2019 to 27 April 2019
09 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
26 Mar 2019 AA Micro company accounts made up to 30 April 2018
25 Jan 2019 AA01 Previous accounting period shortened from 29 April 2018 to 28 April 2018
01 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
22 Mar 2018 AA Micro company accounts made up to 30 April 2017