DEWA NORTHOLT UNIT 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 29/11/2429 November 2024 | Accounts for a small company made up to 2024-02-29 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 01/12/231 December 2023 | Accounts for a small company made up to 2023-02-28 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2021-02-28 |
| 03/08/213 August 2021 | Second filing of Confirmation Statement dated 2017-08-15 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 13/08/2013 August 2020 | PSC'S CHANGE OF PARTICULARS / WEDA NORTHOLT LIMITED / 13/08/2020 |
| 12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM AIRSEA HOUSE BELVUE BUSINESS CENTRE BELVUE ROAD NORTHOLT MIDDLESEX UB5 5QQ |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BEN DAVIS |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS |
| 30/10/1930 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES EDWARDS / 29/08/2019 |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENGPHEEN FOONG PEN AHLIN / 29/08/2019 |
| 15/05/1915 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/08/2017 |
| 17/04/1917 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEDA NORTHOLT LIMITED |
| 11/04/1911 April 2019 | CESSATION OF DEWA AWED LIMITED AS A PSC |
| 06/12/186 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENGPHEEN FOONG PEN AHLIN / 28/06/2018 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WESTON / 28/06/2018 |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DAVIS / 27/06/2018 |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES EDWARDS / 27/06/2018 |
| 24/02/1824 February 2018 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 091780010002 |
| 19/12/1719 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 19/12/1719 December 2017 | SAIL ADDRESS CREATED |
| 30/11/1730 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 23/08/1723 August 2017 | CESSATION OF AIRSEA PACKING HOLDINGS LIMITED AS A PSC |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEWA AWED LIMITED |
| 23/08/1723 August 2017 | Confirmation statement made on 2017-08-15 with updates |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 02/12/152 December 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091780010001 |
| 27/08/1527 August 2015 | PREVSHO FROM 31/08/2015 TO 28/02/2015 |
| 15/08/1415 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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