Companies House does not verify the accuracy of the information filed

Advanced company search

21ST AMENDMENT NW LIMITED

Company number 13962454

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Jun 2024	CH01	Director's details changed for Mr Lord Alfred Mccaughran on 19 May 2024	View PDF Director's details changed for Mr Lord Alfred Mccaughran on 19 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2024	CH01	Director's details changed for Mr Terence Stockton on 20 May 2024	View PDF Director's details changed for Mr Terence Stockton on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CH01	Director's details changed for Mr James Nicholas Sullivan on 23 May 2024	View PDF Director's details changed for Mr James Nicholas Sullivan on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AD01	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Hgr Accountants Ltd 3 Linden Road Cheadle Hulme Stockport Cheshire SK8 5NB on 29 April 2024	View PDF Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Hgr Accountants Ltd 3 Linden Road Cheadle Hulme Stockport Cheshire SK8 5NB on 29 April 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	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 - 9 pages (9 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2022	PSC02	Notification of Sullstan Beverages Limited as a person with significant control on 1 May 2022	View PDF Notification of Sullstan Beverages Limited as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mr James Nicholas Sullivan as a director on 1 May 2022	View PDF Appointment of Mr James Nicholas Sullivan as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	CH01	Director's details changed for Mr Terry Stockton on 11 March 2022	View PDF Director's details changed for Mr Terry Stockton on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC04	Change of details for Mr Terry Stockton as a person with significant control on 11 March 2022	View PDF Change of details for Mr Terry Stockton as a person with significant control on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-08 GBP 100 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?