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NORTHWOOD INVESTMENTS 1 LTD

Company number 11732258

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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)
02 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with updates
06 Feb 2024 PSC02 Notification of Jax Holdings Limited as a person with significant control on 9 November 2023
06 Feb 2024 PSC07 Cessation of Anc Hill Ltd as a person with significant control on 9 November 2023
09 Nov 2023 PSC07 Cessation of Atlantic House Developments Ltd as a person with significant control on 9 November 2023
09 Nov 2023 PSC02 Notification of Anc Hill Ltd as a person with significant control on 9 November 2023
12 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
02 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
16 May 2023 AD01 Registered office address changed from Vincent Court Hubert Street Birmingham B6 4BA United Kingdom to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 16 May 2023
20 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
06 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
23 Aug 2022 CH01 Director's details changed for Mr James Paul Sellman on 23 August 2022
22 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
07 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
25 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
05 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
04 Aug 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 January 2020
05 Mar 2020 MR01 Registration of charge 117322580005, created on 20 February 2020
07 Feb 2020 PSC02 Notification of Atlantic House Developments Ltd as a person with significant control on 20 August 2019
07 Feb 2020 PSC07 Cessation of Sellman Management Holdings Ltd as a person with significant control on 20 August 2019
03 Sep 2019 MR01 Registration of charge 117322580001, created on 27 August 2019
03 Sep 2019 MR01 Registration of charge 117322580002, created on 27 August 2019
03 Sep 2019 MR01 Registration of charge 117322580004, created on 27 August 2019
03 Sep 2019 MR01 Registration of charge 117322580003, created on 27 August 2019
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates