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 |
AA |
Accounts for a dormant company made up to 30 June 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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11 Feb 2024 |
CERTNM |
Company name changed nw powerhouse investments LTD\certificate issued on 11/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-15
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08 Feb 2024 |
PSC07 |
Cessation of Sian Elizabeth Clark as a person with significant control on 15 January 2024
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08 Feb 2024 |
PSC01 |
Notification of Sarah Allen as a person with significant control on 15 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Mrs Sarah Jayne Allen as a director on 15 January 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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06 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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17 Jan 2023 |
TM01 |
Termination of appointment of Sian Elizabeth Clark as a director on 31 December 2022
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04 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Dec 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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29 Oct 2021 |
AP01 |
Appointment of Mrs Sian Elizabeth Clark as a director on 25 October 2021
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22 Oct 2021 |
PSC01 |
Notification of Sian Clark as a person with significant control on 21 October 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-18
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29 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2021
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14 Jul 2021 |
PSC07 |
Cessation of John Colclough as a person with significant control on 1 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of John Colclough as a director on 1 July 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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09 Jun 2021 |
AD01 |
Registered office address changed from 11a Church Lane Oldham OL1 3AN England to 7 Church Lane Oldham Greater Manchester OL1 3AN on 9 June 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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12 May 2020 |
CH01 |
Director's details changed for Ms Carole Angela Neales on 12 May 2020
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