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NNW HOLDINGS LIMITED

Company number 11489494

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Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2023	CH01	Director's details changed for Mr Andrew Paul Hayton on 7 March 2023	View PDF Director's details changed for Mr Andrew Paul Hayton on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC04	Change of details for Mr Andrew Paul Hayton as a person with significant control on 7 March 2023	View PDF Change of details for Mr Andrew Paul Hayton as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2022	CH01	Director's details changed for Mr Gareth Leigh Hayton on 11 August 2022	View PDF Director's details changed for Mr Gareth Leigh Hayton on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 01/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 01/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	SH02	Sub-division of shares on 1 December 2021	View PDF Sub-division of shares on 1 December 2021 - link opens in a new window - 6 pages (6 pages)
17 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jan 2020	AA01	Previous accounting period shortened from 31 July 2019 to 30 June 2019	View PDF Previous accounting period shortened from 31 July 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	CS01	Confirmation statement made on 29 July 2019 with updates	View PDF Confirmation statement made on 29 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 15 September 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 15 September 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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NNW HOLDINGS LIMITED

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