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NORTHWAY VEHICLE SALES LTD

Company number 04857950

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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)
08 Nov 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Sep 2023	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 - 2 pages (2 pages)
18 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	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)
13 Sep 2023	SH02	Sub-division of shares on 29 August 2023	View PDF Sub-division of shares on 29 August 2023 - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	CH01	Director's details changed for Mr Richard Williams on 7 July 2023	View PDF Director's details changed for Mr Richard Williams on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CH01	Director's details changed for Mr Richard Paul Williams on 7 July 2023	View PDF Director's details changed for Mr Richard Paul Williams on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mr Richard Paul Williams as a director on 7 July 2023	View PDF Appointment of Mr Richard Paul Williams as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
29 Dec 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Nov 2022	SH06	Cancellation of shares. Statement of capital on 29 September 2022 GBP 50	View PDF Cancellation of shares. Statement of capital on 29 September 2022 GBP 50 - link opens in a new window - 6 pages (6 pages)
10 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	PSC04	Change of details for Mr Steven Knowles as a person with significant control on 29 September 2022	View PDF Change of details for Mr Steven Knowles as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM01	Termination of appointment of Brian Tuxford as a director on 29 September 2022	View PDF Termination of appointment of Brian Tuxford as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	TM02	Termination of appointment of Brian Tuxford as a secretary on 29 September 2022	View PDF Termination of appointment of Brian Tuxford as a secretary on 29 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC07	Cessation of Brian Tuxford as a person with significant control on 29 September 2022	View PDF Cessation of Brian Tuxford as a person with significant control on 29 September 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Jul 2022	MR01	Registration of charge 048579500002, created on 13 July 2022	View PDF Registration of charge 048579500002, created on 13 July 2022 - link opens in a new window - 16 pages (16 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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NORTHWAY VEHICLE SALES LTD

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