NORTHWOOD OFFICE SOLUTIONS LIMITED
Company number 10434539
- Company Overview for NORTHWOOD OFFICE SOLUTIONS LIMITED (10434539)
- Filing history for NORTHWOOD OFFICE SOLUTIONS LIMITED (10434539)
- People for NORTHWOOD OFFICE SOLUTIONS LIMITED (10434539)
- Charges for NORTHWOOD OFFICE SOLUTIONS LIMITED (10434539)
- More for NORTHWOOD OFFICE SOLUTIONS LIMITED (10434539)
| 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) |
|---|---|---|---|
| 29 Oct 2024 | AA | Micro company accounts made up to 31 January 2024 | |
| 01 Jul 2024 | PSC01 | Notification of Keilen Mchugh as a person with significant control on 1 July 2024 | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with updates | |
| 01 Jul 2024 | PSC07 | Cessation of Shark Holdings Ltd as a person with significant control on 1 July 2024 | |
| 01 Jul 2024 | CH01 | Director's details changed for Mr Keilen Mchugh on 1 July 2024 | |
| 01 Jul 2024 | AD01 | Registered office address changed from Blackbrook Hall London Road Lichfield WS14 0PS England to Suite 203 Trinity Point New Road Halesowen B62 3HY on 1 July 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Kevin Patrick Sharkey as a director on 21 May 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Mr Keilen Mchugh as a director on 21 May 2024 | |
| 16 May 2024 | MR01 | Registration of charge 104345390003, created on 16 May 2024 | |
| 25 Oct 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 05 Sep 2023 | CS01 | Confirmation statement made on 23 August 2023 with updates | |
| 12 Jan 2023 | AD01 | Registered office address changed from Vincent Court Hubert Street Birmingham B6 4BA England to Blackbrook Hall London Road Lichfield WS14 0PS on 12 January 2023 | |
| 31 Oct 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 23 Aug 2022 | CS01 | Confirmation statement made on 23 August 2022 with updates | |
| 29 Oct 2021 | AA | Unaudited abridged accounts made up to 31 January 2021 | |
| 02 Sep 2021 | CS01 | Confirmation statement made on 23 August 2021 with updates | |
| 09 Aug 2021 | TM01 | Termination of appointment of Nicholas James Sellman as a director on 10 May 2021 | |
| 11 May 2021 | PSC05 | Change of details for Shark Holdings Ltd as a person with significant control on 4 May 2019 | |
| 10 May 2021 | PSC07 | Cessation of Nick Sellman Holdings Ltd as a person with significant control on 4 May 2019 | |
| 10 Dec 2020 | AA | Unaudited abridged accounts made up to 31 January 2020 | |
| 07 Oct 2020 | CS01 | Confirmation statement made on 23 August 2020 with updates | |
| 25 Feb 2020 | AA01 | Previous accounting period extended from 31 October 2019 to 31 January 2020 | |
| 09 Dec 2019 | RESOLUTIONS |
Resolutions
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| 20 Nov 2019 | MR04 | Satisfaction of charge 104345390002 in full | |
| 07 Nov 2019 | PSC05 | Change of details for Shark Holdings Ltd as a person with significant control on 1 September 2019 |