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NORTHWOOD (LEICESTER) LIMITED

Company number 04334498

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Company Results (links open in a new window)
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)
15 Dec 2025 CS01 Confirmation statement made on 5 December 2025 with updates
View PDF Confirmation statement made on 5 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2025 TM01 Termination of appointment of Malgorzata Prazeniak as a director on 10 September 2025
View PDF Termination of appointment of Malgorzata Prazeniak as a director on 10 September 2025 - link opens in a new window - 1 page (1 page)
28 Mar 2025 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)
02 Jan 2025 PSC04 Change of details for Mr Andrew Charles Mcgarrick as a person with significant control on 2 January 2025
View PDF Change of details for Mr Andrew Charles Mcgarrick as a person with significant control on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025 CH01 Director's details changed for Mr Andrew Charles Mcgarrick on 2 January 2025
View PDF Director's details changed for Mr Andrew Charles Mcgarrick on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with updates
View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 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 - 8 pages (8 pages)
13 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2023 AP01 Appointment of Miss Malgorzata Prazeniak as a director on 25 September 2023
View PDF Appointment of Miss Malgorzata Prazeniak as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 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 - 8 pages (8 pages)
21 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022 PSC04 Change of details for Mr Andrew Charles Mcgarrick as a person with significant control on 1 October 2022
View PDF Change of details for Mr Andrew Charles Mcgarrick as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022 CH01 Director's details changed for Mr Andrew Charles Mcgarrick on 1 October 2022
View PDF Director's details changed for Mr Andrew Charles Mcgarrick on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
30 Mar 2022 CH01 Director's details changed for Mr Andrew Charles Mcgarrick on 30 March 2022
View PDF Director's details changed for Mr Andrew Charles Mcgarrick on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2021 CH01 Director's details changed for Mr Andrew Charles Mcgarrick on 23 December 2021
View PDF Director's details changed for Mr Andrew Charles Mcgarrick on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021 PSC04 Change of details for Mr Andrew Charles Mcgarrick as a person with significant control on 23 December 2021
View PDF Change of details for Mr Andrew Charles Mcgarrick as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
10 Mar 2021 CS01 Confirmation statement made on 5 December 2020 with updates
View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2020 AD01 Registered office address changed from 17 Stoughton Road Oadby Leicester Leicestershire LE2 4DS to Dimension House 3/4 Westbridge Close Leicester LE3 5LW on 3 September 2020
View PDF Registered office address changed from 17 Stoughton Road Oadby Leicester Leicestershire LE2 4DS to Dimension House 3/4 Westbridge Close Leicester LE3 5LW on 3 September 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
12 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2019 PSC04 Change of details for Mr Andrew Charles Mcgarrick as a person with significant control on 29 August 2019
View PDF Change of details for Mr Andrew Charles Mcgarrick as a person with significant control on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)