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NORTHWATER ESTATES LTD

Company number 11726030

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2022	MR01	Registration of charge 117260300011, created on 8 December 2022	View PDF Registration of charge 117260300011, created on 8 December 2022 - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	MR01	Registration of charge 117260300010, created on 5 August 2021	View PDF Registration of charge 117260300010, created on 5 August 2021 - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	MR01	Registration of charge 117260300009, created on 20 July 2021	View PDF Registration of charge 117260300009, created on 20 July 2021 - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2021	MR01	Registration of charge 117260300008, created on 26 May 2021	View PDF Registration of charge 117260300008, created on 26 May 2021 - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2020	SH01	Statement of capital following an allotment of shares on 13 August 2020 GBP 300.00	View PDF Statement of capital following an allotment of shares on 13 August 2020 GBP 300.00 - link opens in a new window - 4 pages (4 pages)
05 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 13/08/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 13/08/2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	MR01	Registration of charge 117260300007, created on 20 December 2019	View PDF Registration of charge 117260300007, created on 20 December 2019 - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	MR01	Registration of charge 117260300006, created on 13 November 2019	View PDF Registration of charge 117260300006, created on 13 November 2019 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	MR01	Registration of charge 117260300002, created on 13 November 2019	View PDF Registration of charge 117260300002, created on 13 November 2019 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	MR01	Registration of charge 117260300003, created on 13 November 2019	View PDF Registration of charge 117260300003, created on 13 November 2019 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	MR01	Registration of charge 117260300004, created on 13 November 2019	View PDF Registration of charge 117260300004, created on 13 November 2019 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	MR01	Registration of charge 117260300005, created on 15 November 2019	View PDF Registration of charge 117260300005, created on 15 November 2019 - link opens in a new window - 5 pages (5 pages)
17 Aug 2019	MR01	Registration of charge 117260300001, created on 1 August 2019	View PDF Registration of charge 117260300001, created on 1 August 2019 - link opens in a new window - 5 pages (5 pages)
06 Feb 2019	AD01	Registered office address changed from 673 Abbeydale Road Sheffield S7 2BE United Kingdom to Unit 1, St Georges Lodge 58 Mickley Lane Sheffield S17 4HD on 6 February 2019	View PDF Registered office address changed from 673 Abbeydale Road Sheffield S7 2BE United Kingdom to Unit 1, St Georges Lodge 58 Mickley Lane Sheffield S17 4HD on 6 February 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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NORTHWATER ESTATES LTD

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