NORTHWAY PROPERTIES LIMITED filing history - Find and update company information

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NORTHWAY PROPERTIES LIMITED

Company number 01967411

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	CH01	Director's details changed for Edwin Mostyn Bergbaum on 9 January 2019	View PDF Director's details changed for Edwin Mostyn Bergbaum on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CH01	Director's details changed for Anne Beatrice Rachel Bergbaum on 9 January 2019	View PDF Director's details changed for Anne Beatrice Rachel Bergbaum on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CH03	Secretary's details changed for Anne Beatrice Rachel Bergbaum on 9 January 2019	View PDF Secretary's details changed for Anne Beatrice Rachel Bergbaum on 9 January 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	PSC04	Change of details for Edwin Mostyn Bergbaum as a person with significant control on 9 January 2019	View PDF Change of details for Edwin Mostyn Bergbaum as a person with significant control on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	PSC04	Change of details for Anne Beatrice Rachel Bergbaum as a person with significant control on 9 January 2019	View PDF Change of details for Anne Beatrice Rachel Bergbaum as a person with significant control on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	TM01	Termination of appointment of Bernard Maurice Samuels as a director on 3 January 2019	View PDF Termination of appointment of Bernard Maurice Samuels as a director on 3 January 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	AP01	Appointment of Mr Saul Jonathan Bergbaum as a director on 3 January 2019	View PDF Appointment of Mr Saul Jonathan Bergbaum as a director on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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