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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 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 18
05 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 18
07 Apr 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 18
11 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Apr 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Dec 2012 TM01 Termination of appointment of Anthony Sidebotham as a director
11 Dec 2012 AD01 Registered office address changed from 18 Northone Mews Northway Sedgley Dudley West Midlands DY3 3PA on 11 December 2012
03 Apr 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Jan 2010 AR01 Annual return made up to 31 December 2009
21 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Mar 2009 363a Return made up to 31/01/09; full list of members
10 Mar 2009 288a Secretary appointed magna property management LIMITED
09 Jan 2009 287 Registered office changed on 09/01/2009 from suite d global house shrewsbury business park shrewsbury shropshire SY2 6LG
09 Jan 2009 288b Appointment terminated director martin chuter
09 Jan 2009 288b Appointment terminated secretary cosec management services LTD
10 Dec 2008 288a Director appointed anthony richard sidebotham
10 Dec 2008 288a Director appointed michelle emily may wetton
10 Dec 2008 288a Director appointed frank arnold