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NORTH NORTH WEST LIMITED

Company number 09800762

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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)
04 Oct 2018 PSC07 Cessation of Rymec Solutions Limited as a person with significant control on 6 April 2018
04 Oct 2018 PSC07 Cessation of Gary Beadle Promotions Limited as a person with significant control on 6 April 2018
03 Apr 2018 MR01 Registration of charge 098007620002, created on 22 March 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
29 Dec 2017 MR01 Registration of charge 098007620001, created on 20 December 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
26 Sep 2017 CH01 Director's details changed for Mr Andrew Paul Hayton on 26 September 2017
18 May 2017 CH01 Director's details changed for Mr Andrew Paul Hayton on 18 May 2017
18 May 2017 CH01 Director's details changed for Mr Andrew Paul Hayton on 17 May 2017
07 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
18 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
18 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
29 Sep 2016 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
29 Sep 2016 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
20 Apr 2016 AA01 Current accounting period shortened from 30 September 2016 to 30 June 2016
19 Apr 2016 AP01 Appointment of Mr Stephen John Kitchen as a director on 30 September 2015
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 100
29 Jan 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 190 01/01/2016
30 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-30
  • GBP 1