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NORTHWOOD BASINGSTOKE LTD

Company number 05446990

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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)
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
30 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
12 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
19 Jul 2022 CS01 Confirmation statement made on 9 May 2022 with updates
29 Jun 2022 MA Memorandum and Articles of Association
29 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 4.00
14 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
17 Nov 2021 PSC04 Change of details for Mr John Herbert Sparshatt-Worley as a person with significant control on 17 November 2021
13 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
13 May 2021 PSC04 Change of details for Mr John Herbert Sparshatt-Worley as a person with significant control on 12 May 2021
12 May 2021 PSC04 Change of details for Mr John Herbert Sparshatt-Worley as a person with significant control on 12 May 2021
07 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
20 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
15 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
19 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
10 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
07 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Sep 2016 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 37 Winchester Street Basingstoke Hampshire RG21 7EF on 21 September 2016
12 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 3
03 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015