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NWT GROUP LIMITED

Company number 11600532

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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)
14 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
16 Jul 2024	AP01	Appointment of Dean Mark Hammond as a director on 1 July 2024	View PDF Appointment of Dean Mark Hammond as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Mark Edward John Hatfield as a director on 30 November 2023	View PDF Termination of appointment of Mark Edward John Hatfield as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
10 Nov 2021	SH02	Sub-division of shares on 28 October 2021	View PDF Sub-division of shares on 28 October 2021 - link opens in a new window - 6 pages (6 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
11 Dec 2020	AP01	Appointment of Mr James Stone as a director on 10 December 2020	View PDF Appointment of Mr James Stone as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
15 Oct 2019	AD03	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB	View PDF Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB - link opens in a new window - 1 page (1 page)
15 Oct 2019	AD02	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB	View PDF Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB - link opens in a new window - 1 page (1 page)
14 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2018	MR01	Registration of charge 116005320001, created on 2 November 2018	View PDF Registration of charge 116005320001, created on 2 November 2018 - link opens in a new window - 6 pages (6 pages)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 940	View PDF Statement of capital following an allotment of shares on 1 November 2018 GBP 940 - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AD01	Registered office address changed from C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Cavendish Wharf Duke Street Birkenhead CH41 1HN on 2 November 2018	View PDF Registered office address changed from C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Cavendish Wharf Duke Street Birkenhead CH41 1HN on 2 November 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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NWT GROUP LIMITED

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