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NDW & CO HOLDINGS LTD

Company number 12411146

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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)
16 Sep 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	PSC01	Notification of Peter James George as a person with significant control on 4 August 2021	View PDF Notification of Peter James George as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC07	Cessation of Matthew Paul Gilchrist as a person with significant control on 4 August 2021	View PDF Cessation of Matthew Paul Gilchrist as a person with significant control on 4 August 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Jan 2022	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 - 3 pages (3 pages)
14 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mr Peter James George as a director on 8 December 2021	View PDF Appointment of Mr Peter James George as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 February 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 February 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	PSC04	Change of details for Mr Matthew Paul Gilchrist as a person with significant control on 28 February 2021	View PDF Change of details for Mr Matthew Paul Gilchrist as a person with significant control on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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