NORTHWOOD (WREXHAM) LIMITED
Company number 05624284 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 30 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 25 Nov 2024 | Register inspection address has been changed from 27 King Street Wrexham LL11 1HF Wales to The Coach House 25 Rhosddu Road Wrexham LL11 1EB · 1 page | View document |
| 23 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 13 Aug 2024 | Director's details changed for Mr Stephen Andrew Bithell on 2024-04-29 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 29 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 26 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 3 Sep 2023 | Registered office address changed from 27 King Street Wrexham LL11 1HF Wales to The Coach House 25 Rhosddu Road Wrexham LL11 1EB on 2023-09-03 · 1 page | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 6 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 10 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW BITHELL / 01/07/2017 | View document |
| 10 Jul 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 27 KING STREET WREXHAM LL11 1HF WALES | View document |
| 10 Jul 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 23 Jan 2017 | TERMINATE SEC APPOINTMENT | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN BITHELL | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 14 Dec 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 3 Dec 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 9 Dec 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 3 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 22 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 15 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 1 Dec 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 23 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 13 Dec 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 12 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BITHELL / 16/11/2009 | View document |
| 12 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 12 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JANE BITHELL / 16/11/2009 | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 5 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAREN BITHELL / 16/11/2005 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Dec 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 17 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | SECRETARY RESIGNED | View document |
| 16 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |