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NORTH WEST AUTOMOBILES LTD

Company number 05323539

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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 Feb 2023 MR01 Registration of charge 053235390010, created on 10 February 2023
07 Feb 2023 MR01 Registration of charge 053235390008, created on 6 February 2023
25 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
25 Jan 2023 CH01 Director's details changed for Kamran Ilyas on 14 February 2019
25 Jan 2023 PSC04 Change of details for Mr Kamran Ilyas as a person with significant control on 14 February 2019
02 Nov 2022 MR01 Registration of charge 053235390006, created on 31 October 2022
02 Nov 2022 MR01 Registration of charge 053235390007, created on 31 October 2022
13 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
06 Sep 2022 MR04 Satisfaction of charge 053235390004 in full
20 May 2022 SH01 Statement of capital following an allotment of shares on 19 May 2022
  • GBP 105
29 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
22 Dec 2021 MR01 Registration of charge 053235390005, created on 22 December 2021
25 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
24 Feb 2021 MA Memorandum and Articles of Association
24 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created 07/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 7 January 2021
  • GBP 104
13 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
17 Nov 2020 MR01 Registration of charge 053235390004, created on 10 November 2020
20 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
17 Jan 2020 MA Memorandum and Articles of Association
17 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2020 SH08 Change of share class name or designation
15 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
30 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2019 SH08 Change of share class name or designation