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NORTHWOOD TISSUE (CHESTERFIELD) LIMITED

Company number 12190419

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
03 Jun 2024 MR04 Satisfaction of charge 121904190005 in full
20 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
11 Jul 2023 AA Full accounts made up to 31 December 2022
29 Dec 2022 AA Full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
21 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
08 Jun 2021 MR01 Registration of charge 121904190005, created on 28 May 2021
13 Nov 2020 MR01 Registration of charge 121904190004, created on 10 November 2020
02 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
05 Jun 2020 MR01 Registration of charge 121904190002, created on 27 May 2020
05 Jun 2020 MR01 Registration of charge 121904190003, created on 27 May 2020
14 Oct 2019 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
26 Sep 2019 MR01 Registration of charge 121904190001, created on 19 September 2019
19 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-19
19 Sep 2019 AD01 Registered office address changed from 4 Warner House, Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom to Chesterfield Paper Mill Goyt Side Road Chesterfield S40 2PH on 19 September 2019
19 Sep 2019 AP01 Appointment of Mr Christopher John Davies as a director on 17 September 2019
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
18 Sep 2019 AP01 Appointment of Mr David Bryn Harries as a director on 17 September 2019
18 Sep 2019 PSC07 Cessation of Paul Fecher as a person with significant control on 17 September 2019
05 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-05
  • GBP 100