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NWI CAVELL 1 LIMITED

Company number 12406560

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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)
24 Oct 2024 AA Micro company accounts made up to 31 January 2024
22 Aug 2024 AP01 Appointment of Orla Ball as a director on 8 August 2024
22 Aug 2024 TM01 Termination of appointment of Nicholas Philip West as a director on 8 August 2024
22 Aug 2024 TM01 Termination of appointment of Simon James Betty as a director on 8 August 2024
22 Aug 2024 AP01 Appointment of Jayne Marie Cottam as a director on 8 August 2024
15 Aug 2024 MR04 Satisfaction of charge 124065600006 in full
24 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
24 Jan 2024 TM01 Termination of appointment of Craig Douglas Mitchell as a director on 1 December 2023
24 Jan 2024 AP01 Appointment of Mr Simon James Betty as a director on 1 December 2023
23 Jan 2024 TM01 Termination of appointment of Simon James Betty as a director on 1 December 2023
23 Jan 2024 TM01 Termination of appointment of Michael Kevin Brady as a director on 1 December 2023
23 Jan 2024 AP01 Appointment of Mr Simon James Betty as a director on 1 December 2023
23 Jan 2024 AP01 Appointment of Mr Nicholas Philip West as a director on 1 December 2023
02 Nov 2023 TM01 Termination of appointment of Jan Krizan as a director on 30 October 2023
02 Nov 2023 AA Micro company accounts made up to 31 January 2023
10 Jul 2023 CH01 Director's details changed for Mr Michael Kevin Brady on 7 July 2023
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
07 Nov 2022 MR04 Satisfaction of charge 124065600004 in full
07 Nov 2022 MR04 Satisfaction of charge 124065600001 in full
07 Nov 2022 MR04 Satisfaction of charge 124065600003 in full
07 Nov 2022 MR04 Satisfaction of charge 124065600005 in full
07 Nov 2022 MR04 Satisfaction of charge 124065600002 in full
04 Nov 2022 MR01 Registration of charge 124065600006, created on 1 November 2022
25 Oct 2022 PSC08 Notification of a person with significant control statement
25 Oct 2022 PSC07 Cessation of Michael Kevin Brady as a person with significant control on 16 January 2020