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NTW HOLDINGS LIMITED

Company number 11059318

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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)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2023 CS01 Confirmation statement made on 17 November 2023 with updates
23 Nov 2023 MA Memorandum and Articles of Association
23 Nov 2023 SH08 Change of share class name or designation
23 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: new classes of share and their share rights 13/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2023 SH10 Particulars of variation of rights attached to shares
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
04 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
12 Nov 2020 SH08 Change of share class name or designation
12 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2019 AA Accounts for a small company made up to 31 March 2019
22 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
20 Aug 2019 PSC04 Change of details for Mr John James Cosgrove as a person with significant control on 7 August 2019
20 Aug 2019 PSC01 Notification of Elliot Brian Cosgrove as a person with significant control on 7 August 2019
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
16 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
13 Nov 2018 AP01 Appointment of Mr Elliot Brian Cosgrove as a director on 13 November 2018
04 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2018 SH10 Particulars of variation of rights attached to shares
03 Sep 2018 SH08 Change of share class name or designation
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 100