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NORTHWEST PRODUCTION LTD

Company number 10736633

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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)
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 1
16 May 2019 AA Accounts for a dormant company made up to 30 April 2019
16 May 2019 CS01 Confirmation statement made on 23 April 2019 with updates
16 May 2019 PSC01 Notification of Bryan Thornton as a person with significant control on 15 May 2019
16 May 2019 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 15 May 2019
16 May 2019 AP01 Appointment of Mr Bryan Thornton as a director on 15 May 2019
15 May 2019 AD01 Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England to Dept 2768 601 International House 223 Regent Street London W1B 2QD on 15 May 2019
15 May 2019 AD01 Registered office address changed from , Gf2 5 High Street, Westbury on Trym, Bristol, BS9 3BY, United Kingdom to Dept 2768 601 International House 223 Regent Street London W1B 2QD on 15 May 2019
16 Apr 2019 AD01 Registered office address changed from , the Bristol Office, 2nd Floor 5 High Street, Westbury on Trym, Bristol, BS9 3BY, United Kingdom to Dept 2768 601 International House 223 Regent Street London W1B 2QD on 16 April 2019
16 Apr 2019 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 16 April 2019
03 May 2018 AA Accounts for a dormant company made up to 30 April 2018
03 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
02 May 2018 PSC01 Notification of Peter Valaitis as a person with significant control on 24 April 2017
02 May 2018 PSC09 Withdrawal of a person with significant control statement on 2 May 2018
24 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-24
  • GBP 1