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NORTH WEST PORTFOLIO (NO.4) LIMITED

Company number 09881070

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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)
17 Oct 2024 AP01 Appointment of Mr Mark Stephen Thomas Royle as a director on 14 October 2024
11 Mar 2024 TM01 Termination of appointment of Mark Emerson Jones as a director on 29 February 2024
08 Mar 2024 TM01 Termination of appointment of Paul James Hubball as a director on 29 February 2024
22 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
18 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
21 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
22 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
10 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
02 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
01 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
10 Feb 2020 AP01 Appointment of Mr Paul James Hubball as a director on 7 February 2020
10 Dec 2019 PSC02 Notification of Emerson Developments (Holdings) Limited as a person with significant control on 25 October 2019
28 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-25
28 Nov 2019 PSC05 Change of details for North West Portfolio Hotels Group Limtied as a person with significant control on 25 October 2019
28 Nov 2019 PSC07 Cessation of North West Portfolio Hotels Group Limtied as a person with significant control on 25 October 2019
22 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
18 Nov 2019 AA Accounts for a dormant company made up to 30 April 2019
29 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
21 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
09 Aug 2018 AP03 Appointment of Mr Varun Maharaj as a secretary on 3 August 2018
09 Aug 2018 TM02 Termination of appointment of Anne Catherine Weatherby as a secretary on 3 August 2018
16 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
09 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016