NORPAP PROPERTY 2021 LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-02-04 with no updates

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01/10/241 October 2024 Appointment of Mr Christopher John Davies as a director on 2024-10-01

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01/10/241 October 2024 Registered office address changed from 4 Warner House Bessborough Road Harrovian Business Village Harrow HA1 3EX United Kingdom to Northwood House Stafford Park 10 Telford TF3 3AB on 2024-10-01

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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04/02/244 February 2024 Confirmation statement made on 2024-02-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/09/231 September 2023 Accounts for a dormant company made up to 2022-12-31

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08/02/238 February 2023 Confirmation statement made on 2023-02-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Accounts for a dormant company made up to 2021-12-31

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/05/2114 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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04/02/214 February 2021 APPOINTMENT TERMINATED, DIRECTOR PAUL FECHER

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES

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04/02/214 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM SCOTT FECHER

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04/02/214 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC DARREN FECHER

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04/02/214 February 2021 CESSATION OF PAUL FECHER AS A PSC

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/07/203 July 2020 COMPANY NAME CHANGED NORTHWOOD CONSUMER LIMITED CERTIFICATE ISSUED ON 03/07/20

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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20/05/2020 May 2020 COMPANY NAME CHANGED PERFECT FINISH AUTOMATION LIMITED CERTIFICATE ISSUED ON 20/05/20

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16/03/2016 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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19/05/1719 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/06/1628 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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25/02/1625 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/10/1523 October 2015 CURRSHO FROM 30/06/2016 TO 31/12/2015

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29/06/1529 June 2015 COMPANY NAME CHANGED LOCKWOOD 456 LTD CERTIFICATE ISSUED ON 29/06/15

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29/06/1529 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/06/1512 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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