NORTHWOODS CONSULTING LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewAmended total exemption full accounts made up to 2024-06-30

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30/08/2530 August 2025 Compulsory strike-off action has been discontinued

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30/08/2530 August 2025 Compulsory strike-off action has been discontinued

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27/08/2527 August 2025 Total exemption full accounts made up to 2024-06-30

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26/08/2526 August 2025 First Gazette notice for compulsory strike-off

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26/08/2526 August 2025 First Gazette notice for compulsory strike-off

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23/06/2523 June 2025 Confirmation statement made on 2025-06-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-20 with updates

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-20 with updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-20 with updates

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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01/06/201 June 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN LINDSEY HENNIKER-HEATON / 26/05/2020

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01/06/201 June 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES HENNIKER-HEATON / 26/05/2020

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01/06/201 June 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT PIERS HENNIKER-HEATON / 26/05/2020

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01/06/201 June 2020 CESSATION OF ELISABETH MARY HENNIKER-HEATON AS A PSC

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY HENNIKER-HEATON / 26/03/2018

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27/03/1827 March 2018 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY HENNIKER-HEATON / 26/03/2018

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26/03/1826 March 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN LINDSEY HENNIKER-HEATON / 26/03/2018

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26/03/1826 March 2018 PSC'S CHANGE OF PARTICULARS / MRS ELISABETH MARY HENNIKER-HEATON / 26/03/2018

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM NORTHWOODS HOUSE OLD GLOUCESTER ROAD WINTERBOURNE BRISTOL BS36 1RS

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LINDSEY HENNIKER-HEATON / 26/03/2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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14/06/1714 June 2017 04/04/17 STATEMENT OF CAPITAL GBP 1200

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/04/157 April 2015 24/03/15 STATEMENT OF CAPITAL GBP 1150

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/06/0924 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/07/081 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/07/0710 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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