Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Mar 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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31 Dec 2023 |
TM01 |
Termination of appointment of Andrew Staples as a director on 31 December 2023
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03 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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02 Nov 2023 |
AP01 |
Appointment of Mr Michael Bruce Docker as a director on 1 November 2023
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15 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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24 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 November 2022
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29 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Dec 2022 |
MR01 |
Registration of charge 096372420003, created on 6 December 2022
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06 Dec 2022 |
MR01 |
Registration of charge 096372420002, created on 2 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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02 Dec 2022 |
AP01 |
Appointment of Mr Andrew Staples as a director on 1 December 2022
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02 Dec 2022 |
MR01 |
Registration of charge 096372420001, created on 2 December 2022
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01 Dec 2022 |
CERTNM |
Company name changed northwood consumer products LIMITED\certificate issued on 01/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-01
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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
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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30 Sep 2022 |
PSC07 |
Cessation of Paul Fecher as a person with significant control on 30 September 2022
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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
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30 Sep 2022 |
AP01 |
Appointment of Mr Christopher John Davies as a director on 30 September 2022
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12 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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13 Mar 2022 |
CH01 |
Director's details changed for Mr Paul Edward King on 13 March 2022
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13 Mar 2022 |
CH03 |
Secretary's details changed for Paul King on 13 March 2022
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12 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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14 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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24 Jun 2020 |
PSC04 |
Change of details for Mr Paul Fecher as a person with significant control on 1 January 2020
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