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NWI ST EDMUNDS 1 LIMITED

Company number 12408101

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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)
25 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
24 Jan 2024 TM01 Termination of appointment of Craig Douglas Mitchell as a director on 1 December 2023
24 Jan 2024 TM01 Termination of appointment of Michael Kevin Brady as a director on 1 December 2023
24 Jan 2024 AP01 Appointment of Mr Simon James Betty as a director on 1 December 2023
24 Jan 2024 AP01 Appointment of Mr Nicholas Philip West as a director on 1 December 2023
21 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of director 30/10/2023
02 Nov 2023 TM01 Termination of appointment of Jan Krizan as a director on 30 October 2023
02 Nov 2023 AA Micro company accounts made up to 31 January 2023
11 Jul 2023 CH01 Director's details changed for Mr Michael Kevin Brady on 7 July 2023
16 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
07 Nov 2022 MR04 Satisfaction of charge 124081010001 in full
07 Nov 2022 MR04 Satisfaction of charge 124081010005 in full
07 Nov 2022 MR04 Satisfaction of charge 124081010004 in full
07 Nov 2022 MR04 Satisfaction of charge 124081010003 in full
07 Nov 2022 MR04 Satisfaction of charge 124081010002 in full
02 Nov 2022 MR01 Registration of charge 124081010006, created on 1 November 2022
25 Oct 2022 PSC08 Notification of a person with significant control statement
25 Oct 2022 PSC07 Cessation of Michael Kevin Brady as a person with significant control on 16 January 2020
23 Oct 2022 TM01 Termination of appointment of John Perestrelo as a director on 21 September 2022
23 Oct 2022 TM01 Termination of appointment of Giovanni Mauro Fumagalli as a director on 21 September 2022
23 Oct 2022 AA Micro company accounts made up to 31 January 2022
21 Oct 2022 AP01 Appointment of Mr Giovanni Mauro Fumagalli as a director on 21 August 2022
21 Oct 2022 AP01 Appointment of Mr John Perestrelo as a director on 21 September 2022
18 Jul 2022 CH04 Secretary's details changed for Lgl Secretaries Limited on 18 July 2022
24 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates