NORTHWOOD GROUP LTD.

Company number 10819909

Date	Type	Description	View / Download
27 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	(8 pages) Download iXBRL
05 Jul 2023	CS01	28/06/23 Statement of Capital gbp 300000 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023	(5 pages)
22 Dec 2022	AP01	Appointment of Mr David Paul Woodhead as a director on 22 December 2022	(2 pages)
22 Dec 2022	TM01	Termination of appointment of Christopher Simon Tutin as a director on 22 December 2022	(1 page)
13 Oct 2022	MR01	Registration of charge 108199090001, created on 6 October 2022	(42 pages)
07 Sep 2022	AD01	Registered office address changed from Edwinstowe House High Street Edwinstowe Mansfield NG22 9PR United Kingdom to Edwinstowe House High Street Edwinstowe Mansfield NG21 9PR on 7 September 2022	(1 page)
29 Jun 2022	AP01	Appointment of Mr Matthew Broughton as a director on 17 May 2022	(2 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023	(5 pages)
28 Jun 2022	AP01	Appointment of Mr Christopher Simon Tutin as a director on 17 May 2022	(2 pages)
28 Jun 2022	TM01	Termination of appointment of Gillian Callingham as a director on 26 May 2022	(1 page)
28 Jun 2022	TM01	Termination of appointment of David Paul Woodhead as a director on 28 April 2022	(1 page)
24 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	(7 pages) Download iXBRL
02 Feb 2022	CH01	Director's details changed for Mr David Paul Woodhead on 1 December 2021	(2 pages)
26 Jul 2021	AP01	Appointment of Mr Alexander Guy Dale as a director on 28 June 2021	(2 pages)
02 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023	(5 pages)
28 Jun 2021	AP01	Appointment of Mrs Gillian Callingham as a director on 28 June 2021	(2 pages)
28 Jun 2021	TM01	Termination of appointment of Nicholas Alfred Whitehead as a director on 23 June 2021	(1 page)
28 Jun 2021	TM01	Termination of appointment of Jeremy Alan Kenyon as a director on 23 June 2021	(1 page)
08 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	(7 pages)
06 Oct 2020	AA01	Current accounting period extended from 30 June 2020 to 31 October 2020	(1 page)
06 Jul 2020	AP01	Appointment of Mr Nicholas Alfred Whitehead as a director on 2 May 2020	(2 pages)
06 Jul 2020	AP01	Appointment of Mr Jeremy Alan Kenyon as a director on 4 May 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Grant Galloway as a director on 4 May 2020	(1 page)
06 Jul 2020	TM01	Termination of appointment of Charlotte Cupit as a director on 4 May 2020	(1 page)
28 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023	(5 pages)

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