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FW NP HOLDCO LIMITED

Company number 11237845

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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)
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Apr 2022 TM01 Termination of appointment of Charles Simon Wright as a director on 11 April 2022
11 Apr 2022 TM01 Termination of appointment of Richard James Thompson as a director on 11 April 2022
11 Apr 2022 AP01 Appointment of Mr Graham Ernest Shaw as a director on 11 April 2022
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
11 Jan 2022 TM01 Termination of appointment of Graham Ernest Shaw as a director on 11 January 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Dec 2021 MR04 Satisfaction of charge 112378450002 in full
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
31 Mar 2021 CH01 Director's details changed for Mr Richard James Thompson on 6 March 2018
05 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 Oct 2020 MR01 Registration of charge 112378450002, created on 8 October 2020
14 Jul 2020 MR04 Satisfaction of charge 112378450001 in full
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2019 CH01 Director's details changed for Mr Richard James Thompson on 11 December 2019
11 Dec 2019 CH01 Director's details changed for Mr Richard James Thompson on 11 December 2019
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
21 Nov 2019 CH02 Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019
21 Nov 2019 AD01 Registered office address changed from C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019
20 Nov 2019 PSC05 Change of details for Blackmead Infrastructure Limited as a person with significant control on 20 November 2019