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NORTHWAY MANAGEMENT COMPANY (NO.1) LIMITED

Company number 04971287

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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)
14 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 31 December 2022
13 Mar 2024 CS01 Confirmation statement made on 31 December 2023 with updates
10 Nov 2023 AP04 Appointment of Andrew Strevens Ltd as a secretary on 10 November 2023
18 Oct 2023 TM02 Termination of appointment of John Hall as a secretary on 18 October 2023
26 Apr 2023 AA Total exemption full accounts made up to 30 November 2022
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24
04 May 2022 AA Total exemption full accounts made up to 30 November 2021
06 Apr 2022 AP01 Appointment of Ms Fiona Oliver as a director on 1 September 2021
24 Mar 2022 TM01 Termination of appointment of Frank Arnold as a director on 1 September 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
27 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
22 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22.01.2021.
28 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
13 May 2019 AA Total exemption full accounts made up to 30 November 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
21 May 2018 AA Total exemption full accounts made up to 30 November 2017
05 Apr 2018 AD01 Registered office address changed from Emstrey House South Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 5 April 2018
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
01 Sep 2017 TM01 Termination of appointment of Michelle Emily May Wetton as a director on 30 August 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Feb 2017 CS01 31/12/16 Statement of Capital gbp 18.00
07 Feb 2017 AP03 Appointment of Mr John Hall as a secretary on 31 December 2016
06 Feb 2017 TM02 Termination of appointment of Magna Property Management Limited as a secretary on 31 December 2016