GO NORTH WEST (2021) LIMITED

Company number 13275587

Date	Type	Description	View / Download
03 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(6 pages)
05 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
30 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/22	(3 pages)
30 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/22	(1 page)
03 Mar 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
06 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
07 Dec 2022	AA	Accounts for a dormant company made up to 2 July 2022	(6 pages)
10 Oct 2022	AP01	Appointment of Mr Christopher Seddon as a director on 4 October 2022	(2 pages)
20 Jun 2022	TM01	Termination of appointment of Martin Richard Dean as a director on 10 June 2022	(1 page)
20 Jun 2022	TM01	Termination of appointment of Christian Schreyer as a director on 10 June 2022	(1 page)
20 Jun 2022	AP01	Appointment of Mr Martin Richard Dean as a director on 10 June 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022	(1 page)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	(3 pages)
08 Nov 2021	TM01	Termination of appointment of David Allen Brown as a director on 5 November 2021	(1 page)
08 Nov 2021	AP01	Appointment of Mr Christian Schreyer as a director on 5 November 2021	(2 pages)
06 Oct 2021	AP01	Appointment of Mr Gordon Boyd as a director on 28 September 2021	(2 pages)
06 Oct 2021	TM01	Termination of appointment of Elodie Brian as a director on 27 September 2021	(1 page)
17 Jun 2021	MA	Memorandum and Articles of Association	(5 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to authorise any matter referred to in section 175(5)(a) relating to conflict of interest 25/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-25	(3 pages)
26 May 2021	AD01	Registered office address changed from 5 Wilkinson Walk Durham DH1 3UX England to 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 26 May 2021	(1 page)
26 May 2021	AA01	Current accounting period extended from 31 March 2022 to 30 June 2022	(1 page)
25 May 2021	TM01	Termination of appointment of Rachel Katharine Smith as a director on 20 May 2021	(1 page)
25 May 2021	AP01	Appointment of Mr David Allen Brown as a director on 20 May 2021	(2 pages)
25 May 2021	AP01	Appointment of Ms Elodie Brian as a director on 20 May 2021	(2 pages)