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NW TRADING (HOLDINGS) LIMITED

Company number 05721096

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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)
08 May 2018 AA Group of companies' accounts made up to 31 October 2017
26 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with updates
06 Dec 2017 AP01 Appointment of Mark Hatfield as a director on 1 July 2017
28 Jul 2017 AA Group of companies' accounts made up to 31 October 2016
08 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
08 Mar 2017 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB
05 Sep 2016 AA Group of companies' accounts made up to 31 October 2015
11 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
22 Feb 2016 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB
02 Nov 2015 AP01 Appointment of Dean Mark Hammond as a director on 1 November 2015
02 Nov 2015 AP01 Appointment of Anthony Wallace Gabbutt as a director on 1 November 2015
10 Aug 2015 AA Group of companies' accounts made up to 31 October 2014
16 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
14 Aug 2014 AA Group of companies' accounts made up to 31 October 2013
08 Apr 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
01 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 February 2013
30 Jul 2013 AA Group of companies' accounts made up to 31 October 2012
20 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/10/2013
01 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2012 AA01 Current accounting period extended from 30 June 2012 to 31 October 2012
02 Apr 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
30 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 February 2011
11 Oct 2011 AA Group of companies' accounts made up to 30 June 2011
25 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/03/2012.
25 Mar 2011 AD02 Register inspection address has been changed from Oakmount 6 East Park Road Blackburn Lancashire BB18BW England