GO NORTH WEST (2021) LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewSecretary's details changed for Ms Carolyn Ferguson on 2025-08-04

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04/08/254 August 2025 NewRegistered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 2025-08-04

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31/07/2531 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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13/02/2513 February 2025 Confirmation statement made on 2025-02-01 with updates

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10/12/2410 December 2024 Cessation of Go North West Limited as a person with significant control on 2024-12-06

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10/12/2410 December 2024 Notification of Go-Ahead Holding Limited as a person with significant control on 2024-12-06

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03/09/243 September 2024 Accounts for a dormant company made up to 2023-12-31

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05/02/245 February 2024 Confirmation statement made on 2024-02-01 with no updates

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30/05/2330 May 2023

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30/05/2330 May 2023

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03/03/233 March 2023 Current accounting period extended from 2023-06-30 to 2023-12-31

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06/02/236 February 2023 Confirmation statement made on 2023-02-01 with no updates

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07/12/227 December 2022 Accounts for a dormant company made up to 2022-07-02

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10/10/2210 October 2022 Appointment of Mr Christopher Seddon as a director on 2022-10-04

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with no updates

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08/11/218 November 2021 Appointment of Mr Christian Schreyer as a director on 2021-11-05

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08/11/218 November 2021 Termination of appointment of David Allen Brown as a director on 2021-11-05

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06/10/216 October 2021 Termination of appointment of Elodie Brian as a director on 2021-09-27

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06/10/216 October 2021 Appointment of Mr Gordon Boyd as a director on 2021-09-28

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 ADOPT ARTICLES 25/05/2021

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17/06/2117 June 2021 Memorandum and Articles of Association

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17/06/2117 June 2021 ARTICLES OF ASSOCIATION

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17/06/2117 June 2021 Resolutions

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27/05/2127 May 2021 COMPANY NAME CHANGED RS XY LIMITED CERTIFICATE ISSUED ON 27/05/21

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26/05/2126 May 2021 REGISTERED OFFICE CHANGED ON 26/05/2021 FROM 5 WILKINSON WALK DURHAM DH1 3UX ENGLAND

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26/05/2126 May 2021 CURREXT FROM 31/03/2022 TO 30/06/2022

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25/05/2125 May 2021 APPOINTMENT TERMINATED, DIRECTOR RACHEL SMITH

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25/05/2125 May 2021 DIRECTOR APPOINTED MR NIGEL PAUL FEATHAM

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25/05/2125 May 2021 DIRECTOR APPOINTED MR JON LEE CROXFORD

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25/05/2125 May 2021 DIRECTOR APPOINTED MR DAVID ALLEN BROWN

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25/05/2125 May 2021 DIRECTOR APPOINTED MS ELODIE BRIAN

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25/05/2125 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GO NORTH WEST LIMITED

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25/05/2125 May 2021 CESSATION OF GO-AHEAD HOLDING LIMITED AS A PSC

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25/05/2125 May 2021 SECRETARY APPOINTED MS CAROLYN FERGUSON

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18/03/2118 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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