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NORTHWOOD CONSUMA TISSUE LTD

Company number 09637242

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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)
24 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
24 Jun 2020 PSC04 Change of details for Mr Paul Fecher as a person with significant control on 1 January 2020
24 Jun 2020 PSC01 Notification of Adam Scott Fecher as a person with significant control on 1 January 2020
24 Jun 2020 PSC01 Notification of Marc Darren Fecher as a person with significant control on 1 January 2020
20 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-19
16 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
19 May 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
25 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Oct 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
29 Jun 2015 CERTNM Company name changed lockwood 123 LTD\certificate issued on 29/06/15
  • RES15 ‐ Change company name resolution on 2015-06-22
29 Jun 2015 CONNOT Change of name notice
12 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-12
  • GBP 100