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JW NORTHCOTE LIMITED

Company number 13716650

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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)
05 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 15 May 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 15 May 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
27 Feb 2023	TM01	Termination of appointment of Jonathan Mark Paul as a director on 16 February 2023	View PDF Termination of appointment of Jonathan Mark Paul as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Mr Ryan James Todd as a director on 16 February 2023	View PDF Appointment of Mr Ryan James Todd as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	TM01	Termination of appointment of Julian Charles Bishop as a director on 16 February 2023	View PDF Termination of appointment of Julian Charles Bishop as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Mr Warren Bradley Todd as a director on 16 February 2023	View PDF Appointment of Mr Warren Bradley Todd as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
29 Mar 2022	PSC07	Cessation of Warrior 2 Limited as a person with significant control on 2 November 2021	View PDF Cessation of Warrior 2 Limited as a person with significant control on 2 November 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2022	PSC01	Notification of Warren Bradley Todd as a person with significant control on 2 November 2021	View PDF Notification of Warren Bradley Todd as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC01	Notification of Ryan James Todd as a person with significant control on 2 November 2021	View PDF Notification of Ryan James Todd as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	MR01	Registration of charge 137166500001, created on 3 March 2022	View PDF Registration of charge 137166500001, created on 3 March 2022 - link opens in a new window - 45 pages (45 pages)
14 Dec 2021	AA01	Current accounting period shortened from 30 November 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-01 GBP 100	View PDF Incorporation Statement of capital on 2021-11-01 GBP 100 - link opens in a new window - 56 pages (56 pages)

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