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NWM LIMITED

Company number 12336061

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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)
19 Aug 2024 AA Accounts for a dormant company made up to 31 August 2023
07 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with updates
31 Aug 2023 AA Accounts for a dormant company made up to 31 August 2022
30 Aug 2023 AA01 Previous accounting period shortened from 30 November 2022 to 31 August 2022
08 Jun 2023 AP01 Appointment of Mrs Helen Rosaleen Walsh as a director on 22 May 2023
07 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
28 Nov 2022 PSC07 Cessation of Nicholas Sean Walsh as a person with significant control on 18 March 2022
01 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 10/03/2022
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • GBP 100
24 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
13 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with updates
06 Sep 2021 CH01 Director's details changed for Mr Westley Mercer on 16 August 2021
06 Sep 2021 CH01 Director's details changed for Mr Nicholas Sean Walsh on 16 August 2021
06 Sep 2021 PSC04 Change of details for Mr Nicholas Sean Walsh as a person with significant control on 16 August 2021
06 Sep 2021 PSC04 Change of details for Mr Westley Mercer as a person with significant control on 16 August 2021
06 Sep 2021 AD01 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 6 September 2021
23 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
19 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with updates
15 Dec 2020 CH01 Director's details changed for Mr Westley Mercer on 8 August 2020
15 Dec 2020 PSC04 Change of details for Mr Westley Mercer as a person with significant control on 8 August 2020
27 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-27
  • GBP 100