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NWD LOGISTICS LTD

Company number 13706988

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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)
31 Dec 2024	AP01	Appointment of Mrs Nicola Marie Robe as a director on 20 December 2024	View PDF Appointment of Mrs Nicola Marie Robe as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Nov 2023	TM01	Termination of appointment of Nicola Robe as a director on 13 November 2023	View PDF Termination of appointment of Nicola Robe as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AD01	Registered office address changed from , Hawthorns Transport Ltd Tower Road, Washington, NE37 2SH, United Kingdom to 49 Northwood Drive Shepshed Loughborough LE12 9SL on 8 August 2023	View PDF Registered office address changed from , Hawthorns Transport Ltd Tower Road, Washington, NE37 2SH, United Kingdom to 49 Northwood Drive Shepshed Loughborough LE12 9SL on 8 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of Christian Jordan Kilsby as a director on 8 August 2023	View PDF Termination of appointment of Christian Jordan Kilsby as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of Alison Finlay Kilsby as a director on 8 August 2023	View PDF Termination of appointment of Alison Finlay Kilsby as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CERTNM	Company name changed hawthorns transport LTD\certificate issued on 07/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-07	View PDF Company name changed hawthorns transport LTD\certificate issued on 07/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-07 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA01	Current accounting period extended from 31 October 2022 to 30 November 2022	View PDF Current accounting period extended from 31 October 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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