FW NP HOLDCO LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewAppointment of Mr Nathan John Wakefield as a director on 2025-09-08

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09/09/259 September 2025 NewTermination of appointment of Pinecroft Corporate Services Limited as a director on 2025-09-08

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09/09/259 September 2025 NewAppointment of Mr Christian Corpetti as a director on 2025-09-08

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09/09/259 September 2025 NewTermination of appointment of Graham Ernest Shaw as a director on 2025-09-08

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16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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19/04/2319 April 2023 Confirmation statement made on 2023-04-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/01/2211 January 2022 Termination of appointment of Graham Ernest Shaw as a director on 2022-01-11

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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20/12/2120 December 2021 Satisfaction of charge 112378450002 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/03/215 March 2021 31/03/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 112378450002

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14/07/2014 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112378450001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMPSON / 11/12/2019

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMPSON / 11/12/2019

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019

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21/11/1921 November 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM C/O FORESIGHT GROUP LLP THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG UNITED KINGDOM

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20/11/1920 November 2019 PSC'S CHANGE OF PARTICULARS / BLACKMEAD INFRASTRUCTURE LIMITED / 20/11/2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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17/08/1817 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112378450001

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18/05/1818 May 2018 DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW

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06/03/186 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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