NORTHWOOD TISSUE (CHESTERFIELD) LIMITED
Company number 12190419
- Company Overview for NORTHWOOD TISSUE (CHESTERFIELD) LIMITED (12190419)
- Filing history for NORTHWOOD TISSUE (CHESTERFIELD) LIMITED (12190419)
- People for NORTHWOOD TISSUE (CHESTERFIELD) LIMITED (12190419)
- Charges for NORTHWOOD TISSUE (CHESTERFIELD) LIMITED (12190419)
- More for NORTHWOOD TISSUE (CHESTERFIELD) LIMITED (12190419)
| 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) |
|---|---|---|---|
| 03 Jun 2024 | MR04 | Satisfaction of charge 121904190005 in full | |
| 20 Sep 2023 | CS01 | Confirmation statement made on 18 September 2023 with no updates | |
| 11 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 29 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 20 Sep 2022 | CS01 | Confirmation statement made on 18 September 2022 with no updates | |
| 30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 Sep 2021 | CS01 | Confirmation statement made on 18 September 2021 with no updates | |
| 08 Jun 2021 | MR01 | Registration of charge 121904190005, created on 28 May 2021 | |
| 13 Nov 2020 | MR01 | Registration of charge 121904190004, created on 10 November 2020 | |
| 02 Oct 2020 | CS01 | Confirmation statement made on 18 September 2020 with no updates | |
| 05 Jun 2020 | MR01 | Registration of charge 121904190002, created on 27 May 2020 | |
| 05 Jun 2020 | MR01 | Registration of charge 121904190003, created on 27 May 2020 | |
| 14 Oct 2019 | AA01 | Current accounting period extended from 30 September 2020 to 31 December 2020 | |
| 26 Sep 2019 | MR01 | Registration of charge 121904190001, created on 19 September 2019 | |
| 19 Sep 2019 | RESOLUTIONS |
Resolutions
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| 19 Sep 2019 | AD01 | Registered office address changed from 4 Warner House, Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom to Chesterfield Paper Mill Goyt Side Road Chesterfield S40 2PH on 19 September 2019 | |
| 19 Sep 2019 | AP01 | Appointment of Mr Christopher John Davies as a director on 17 September 2019 | |
| 18 Sep 2019 | CS01 | Confirmation statement made on 18 September 2019 with updates | |
| 18 Sep 2019 | AP01 | Appointment of Mr David Bryn Harries as a director on 17 September 2019 | |
| 18 Sep 2019 | PSC07 | Cessation of Paul Fecher as a person with significant control on 17 September 2019 | |
| 05 Sep 2019 | NEWINC |
Incorporation
Statement of capital on 2019-09-05
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