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NORTH WEST NAMES LIMITED

Company number 03270304

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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)
13 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
16 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	CH01	Director's details changed for Mr Dominic Jonathan Edward Whitelocke Winter on 6 January 2022	View PDF Director's details changed for Mr Dominic Jonathan Edward Whitelocke Winter on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP04	Appointment of Argenta Secretariat Limited as a secretary on 1 January 2022	View PDF Appointment of Argenta Secretariat Limited as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AD01	Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 5th Floor 70 Gracechurch Street London EC3V 0XL on 6 January 2022	View PDF Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 5th Floor 70 Gracechurch Street London EC3V 0XL on 6 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Fidentia Trustees Limited as a director on 1 January 2022	View PDF Termination of appointment of Fidentia Trustees Limited as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM02	Termination of appointment of Fidentia Nominees Limited as a secretary on 1 January 2022	View PDF Termination of appointment of Fidentia Nominees Limited as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
12 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	CH01	Director's details changed for Mr David Alan Howard on 6 October 2020	View PDF Director's details changed for Mr David Alan Howard on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
07 Oct 2020	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CH01	Director's details changed for Mr Dominic Jonathan Edward Whitelocke Winter on 6 October 2020	View PDF Director's details changed for Mr Dominic Jonathan Edward Whitelocke Winter on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	CH01	Director's details changed for Mr Dominic Jonathan Edward Whitelocke Winter on 31 October 2018	View PDF Director's details changed for Mr Dominic Jonathan Edward Whitelocke Winter on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	CH01	Director's details changed for Mr David Allan Howard on 31 October 2018	View PDF Director's details changed for Mr David Allan Howard on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)

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NORTH WEST NAMES LIMITED

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