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NORTH BAY (NORTH WEST) LTD

Company number 13745743

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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)
09 Oct 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages)
28 Jun 2024	TM01	Termination of appointment of Emily Hoggart as a director on 24 June 2024	View PDF Termination of appointment of Emily Hoggart as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 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 - 13 pages (13 pages) Download iXBRL
08 Aug 2023	MR01	Registration of charge 137457430001, created on 4 August 2023	View PDF Registration of charge 137457430001, created on 4 August 2023 - link opens in a new window - 21 pages (21 pages)
08 Aug 2023	MR01	Registration of charge 137457430002, created on 4 August 2023	View PDF Registration of charge 137457430002, created on 4 August 2023 - link opens in a new window - 17 pages (17 pages)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	AP01	Appointment of Mrs Emily Hoggart as a director on 18 April 2023	View PDF Appointment of Mrs Emily Hoggart as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	CERTNM	Company name changed burlington (north west) LTD\certificate issued on 09/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-08	View PDF Company name changed burlington (north west) LTD\certificate issued on 09/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-08 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	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 - 11 pages (11 pages) Download iXBRL
10 Oct 2022	AA01	Previous accounting period shortened from 30 November 2022 to 30 June 2022	View PDF Previous accounting period shortened from 30 November 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 5 January 2022	View PDF Second filing of Confirmation Statement dated 5 January 2022 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 5 January 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 5 January 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 08/09/2022	View PDF Confirmation statement made on 5 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 08/09/2022 - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-16 GBP 1	View PDF Incorporation Statement of capital on 2021-11-16 GBP 1 - link opens in a new window - 25 pages (25 pages)

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