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NORTH WEST LIMITED

Company number 10345456

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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)
12 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
26 Mar 2024 AA Micro company accounts made up to 30 June 2023
05 Oct 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
08 Mar 2023 AA Micro company accounts made up to 30 June 2022
20 Oct 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 30 June 2021
24 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
23 Jun 2021 AA Micro company accounts made up to 30 June 2020
26 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
27 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates
27 Sep 2019 PSC04 Change of details for Mr Richard Lee Mulea as a person with significant control on 1 June 2019
27 Sep 2019 PSC04 Change of details for Mr Andrew Bela Gadoros as a person with significant control on 1 June 2019
27 Sep 2019 PSC02 Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019
03 Jul 2019 MA Memorandum and Articles of Association
03 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 205
26 Apr 2019 AA Micro company accounts made up to 30 June 2018
12 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
11 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
08 Nov 2017 AA Micro company accounts made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
14 Sep 2017 PSC01 Notification of Richard Lee Mulea as a person with significant control on 26 August 2016
22 Aug 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 December 2016
02 Aug 2017 MR01 Registration of charge 103454560001, created on 31 July 2017