Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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31 Oct 2024 |
PSC02 |
Notification of Northwind 5S ( Holdings 2) Ltd as a person with significant control on 5 September 2024
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30 Oct 2024 |
PSC07 |
Cessation of Northwind 5S (Holdings) Limited as a person with significant control on 5 September 2024
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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Apr 2024 |
MR04 |
Satisfaction of charge SC6452000004 in full
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Dec 2023 |
MR01 |
Registration of charge SC6452000005, created on 30 November 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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21 Jun 2023 |
CERTNM |
Company name changed northwind 5S (1) LIMITED\certificate issued on 21/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-20
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20 Dec 2022 |
MR04 |
Satisfaction of charge SC6452000003 in full
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18 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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10 Jun 2022 |
TM01 |
Termination of appointment of Matthew Edward Mckinlay as a director on 27 May 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Nicholas Davies as a director on 27 May 2022
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30 May 2022 |
MR01 |
Registration of charge SC6452000004, created on 27 May 2022
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18 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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24 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Apr 2021 |
AP01 |
Appointment of Mr Nicholas Davies as a director on 12 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Robert Andrew John Dagger as a director on 12 April 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Barry John Mcdermott on 31 October 2019
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18 Nov 2020 |
PSC05 |
Change of details for Northwind 5S (Holdings) Limited as a person with significant control on 31 October 2019
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05 Nov 2020 |
MR01 |
Registration of charge SC6452000003, created on 29 October 2020
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30 Oct 2020 |
MA |
Memorandum and Articles of Association
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30 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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