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N.O.W. HOLDINGS LIMITED

Company number SC258674

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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)
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
20 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
26 Jan 2024 AP01 Appointment of Mr Harry Ben Williamson as a director on 26 January 2024
26 Jan 2024 TM01 Termination of appointment of Neil Ower Williamson as a director on 15 November 2023
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
09 Nov 2022 CS01 Confirmation statement made on 14 March 2022 with updates
14 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
09 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with updates
06 Nov 2021 CH01 Director's details changed for Mr Andrew Neil Williamson on 6 November 2021
06 Nov 2021 CH01 Director's details changed for Mr James Sloan Williamson on 29 October 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
29 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with updates
27 Oct 2020 PSC07 Cessation of Carol Anne Williamson as a person with significant control on 22 May 2020
14 Sep 2020 TM01 Termination of appointment of Carol Anne Williamson as a director on 22 May 2020
31 Aug 2020 TM02 Termination of appointment of Caroline Margaret Nolan as a secretary on 1 August 2020
07 Apr 2020 MA Memorandum and Articles of Association
07 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2020 SH08 Change of share class name or designation
05 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
06 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
18 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
05 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
11 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
15 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates