NORTHWOOD (SOUTHEND) LIMITED filing history - Find and update company information

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NORTHWOOD (SOUTHEND) LIMITED

Company number 05330138

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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)
27 Mar 2024	PSC04	Change of details for Mr Scott Terence Wilding as a person with significant control on 21 March 2024	View PDF Change of details for Mr Scott Terence Wilding as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC04	Change of details for Mr Scott Terence Wilding as a person with significant control on 21 March 2024	View PDF Change of details for Mr Scott Terence Wilding as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC04	Change of details for Mr Scott Terence Wilding as a person with significant control on 21 March 2024	View PDF Change of details for Mr Scott Terence Wilding as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AP01	Appointment of Mr Brian King as a director on 7 May 2021	View PDF Appointment of Mr Brian King as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Unaudited abridged accounts made up to 31 July 2017	View PDF Unaudited abridged accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 30,000	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	AA01	Current accounting period extended from 31 January 2015 to 31 July 2015	View PDF Current accounting period extended from 31 January 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 30,000	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
13 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 30,000	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 30,000 - link opens in a new window - 4 pages (4 pages)

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