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NORTHWOOD CONSUMA TISSUE LTD

Company number 09637242

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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)
04 Dec 2025 CS01 Confirmation statement made on 2 December 2025 with no updates
View PDF Confirmation statement made on 2 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 33 pages (33 pages)
13 Aug 2025 TM01 Termination of appointment of Andrew Staples as a director on 30 June 2025
View PDF Termination of appointment of Andrew Staples as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with no updates
View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
26 May 2024 TM01 Termination of appointment of Michael Bruce Docker as a director on 9 May 2024
View PDF Termination of appointment of Michael Bruce Docker as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
26 May 2024 AP01 Appointment of Mr Andrew Staples as a director on 13 May 2024
View PDF Appointment of Mr Andrew Staples as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 December 2023
View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2023 TM01 Termination of appointment of Andrew Staples as a director on 31 December 2023
View PDF Termination of appointment of Andrew Staples as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023 AP01 Appointment of Mr Michael Bruce Docker as a director on 1 November 2023
View PDF Appointment of Mr Michael Bruce Docker as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 November 2022
View PDF Previous accounting period shortened from 31 December 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022 MR01 Registration of charge 096372420003, created on 6 December 2022
View PDF Registration of charge 096372420003, created on 6 December 2022 - link opens in a new window - 40 pages (40 pages)
06 Dec 2022 MR01 Registration of charge 096372420002, created on 2 December 2022
View PDF Registration of charge 096372420002, created on 2 December 2022 - link opens in a new window - 25 pages (25 pages)
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022 AP01 Appointment of Mr Andrew Staples as a director on 1 December 2022
View PDF Appointment of Mr Andrew Staples as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022 MR01 Registration of charge 096372420001, created on 2 December 2022
View PDF Registration of charge 096372420001, created on 2 December 2022 - link opens in a new window - 25 pages (25 pages)
01 Dec 2022 CERTNM Company name changed northwood consumer products LIMITED\certificate issued on 01/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-01
View PDF Company name changed northwood consumer products LIMITED\certificate issued on 01/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-01
- link opens in a new window - 3 pages (3 pages)
01 Dec 2022 AD01 Registered office address changed from Northwood House Stafford Park 10 Telford TF3 3AB England to Hurlingham Business Park Fulbeck Heath Grantham NG32 3HL on 1 December 2022
View PDF Registered office address changed from Northwood House Stafford Park 10 Telford TF3 3AB England to Hurlingham Business Park Fulbeck Heath Grantham NG32 3HL on 1 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with updates
View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022 PSC07 Cessation of Paul Fecher as a person with significant control on 30 September 2022
View PDF Cessation of Paul Fecher as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022 AD01 Registered office address changed from 4 Warner House Bessborough Road Harrovian Business Village Harrow HA1 3EX United Kingdom to Northwood House Stafford Park 10 Telford TF3 3AB on 30 September 2022
View PDF Registered office address changed from 4 Warner House Bessborough Road Harrovian Business Village Harrow HA1 3EX United Kingdom to Northwood House Stafford Park 10 Telford TF3 3AB on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022 AP01 Appointment of Mr Christopher John Davies as a director on 30 September 2022
View PDF Appointment of Mr Christopher John Davies as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)