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NORTHWOOD (READING & NEWBURY) LIMITED

Company number 08172891

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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)
25 Jan 2024 CH01 Director's details changed for Mr Brian Mitchison on 25 January 2024
25 Jan 2024 PSC04 Change of details for Mr Brian Mitchison as a person with significant control on 25 January 2024
25 Jan 2024 AD01 Registered office address changed from 89 London Street Reading Berkshire RG1 4QA England to 50 London Street Reading Berkshire RG1 4SQ on 25 January 2024
27 Nov 2023 AA Micro company accounts made up to 28 February 2023
11 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
12 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
24 Nov 2021 AA Micro company accounts made up to 28 February 2021
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
16 Feb 2021 AA Micro company accounts made up to 28 February 2020
19 Nov 2020 MR04 Satisfaction of charge 1 in full
05 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
03 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
17 Jul 2019 AA Micro company accounts made up to 28 February 2019
22 Oct 2018 AA Micro company accounts made up to 28 February 2018
10 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
16 Jul 2018 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 89 London Street Reading Berkshire RG1 4QA on 16 July 2018
21 Jun 2018 PSC04 Change of details for Mr Brian Mitchison as a person with significant control on 21 June 2018
26 Sep 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 September 2017
10 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
10 Aug 2017 AA Micro company accounts made up to 28 February 2017
09 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
04 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
25 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015