- Company Overview for NORTHWAY HOLDINGS LIMITED (04691066)
- Filing history for NORTHWAY HOLDINGS LIMITED (04691066)
- People for NORTHWAY HOLDINGS LIMITED (04691066)
- More for NORTHWAY HOLDINGS LIMITED (04691066)
| 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) |
|---|---|---|---|
| 16 Aug 2017 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 | |
| 26 May 2017 | AD01 | Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Unit 121 Meridan Place London E14 9FE on 26 May 2017 | |
| 07 Mar 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
| 07 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 09 Mar 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
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| 08 Jan 2016 | TM01 | Termination of appointment of Andrew Lugg as a director on 18 December 2015 | |
| 08 Jan 2016 | TM01 | Termination of appointment of Thomas Emanuel Meier as a director on 18 December 2015 | |
| 08 Jan 2016 | TM01 | Termination of appointment of Gamma Directors Inc as a director on 18 December 2015 | |
| 08 Jan 2016 | AP02 | Appointment of Paicolex Directors Limited as a director on 18 December 2015 | |
| 08 Jan 2016 | AP01 | Appointment of Dr Francis Joseph Eammon Harkin as a director on 18 December 2015 | |
| 13 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 09 Mar 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
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| 03 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 25 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 07 Mar 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
| 27 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 07 Mar 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
| 08 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 07 Mar 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Apr 2010 | AUD | Auditor's resignation | |
| 10 Mar 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders | |
| 29 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 17 Mar 2009 | 363a | Return made up to 07/03/09; full list of members |