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NORTHWOOD CONSUMER LIMITED

Company number 10296424

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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)
09 Apr 2019	PSC01	Notification of Marc Darren Fecher as a person with significant control on 1 January 2019	View PDF Notification of Marc Darren Fecher as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	PSC01	Notification of Adam Scott Fecher as a person with significant control on 1 January 2019	View PDF Notification of Adam Scott Fecher as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	PSC01	Notification of Paul Fecher as a person with significant control on 1 January 2019	View PDF Notification of Paul Fecher as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	PSC07	Cessation of Northwood Hygiene Products Ltd as a person with significant control on 1 January 2019	View PDF Cessation of Northwood Hygiene Products Ltd as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages) Download iXBRL
26 Jan 2018	AP01	Appointment of Mr Christopher John Davies as a director on 25 January 2018	View PDF Appointment of Mr Christopher John Davies as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	View PDF Confirmation statement made on 25 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2017	AD01	Registered office address changed from 4 Warner House Bessborough Road Harrovian Business Village Harrow HA1 3EX United Kingdom to Northwood House Stafford Park 10 Telford TF3 3AB on 25 April 2017	View PDF Registered office address changed from 4 Warner House Bessborough Road Harrovian Business Village Harrow HA1 3EX United Kingdom to Northwood House Stafford Park 10 Telford TF3 3AB on 25 April 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	MR01	Registration of charge 102964240002, created on 17 January 2017	View PDF Registration of charge 102964240002, created on 17 January 2017 - link opens in a new window - 8 pages (8 pages)
13 Dec 2016	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
02 Sep 2016	MR01	Registration of charge 102964240001, created on 26 August 2016	View PDF Registration of charge 102964240001, created on 26 August 2016 - link opens in a new window - 9 pages (9 pages)
08 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-05 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-26 GBP 100	View PDF Incorporation Statement of capital on 2016-07-26 GBP 100 - link opens in a new window - 32 pages (32 pages)

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