Date | Document Type | Document Description |
---|
2023-10-11 | | DIRECTOR APPOINTED MR ROBERT DAVID ANTHONY GILCHRIST |
2023-10-11 | | APPOINTMENT TERMINATED, DIRECTOR MICHELLE KAREN GILCHRIST |
2023-08-22 | | CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES |
2023-04-06 | | REGISTERED OFFICE CHANGED ON 06/04/23 FROM 68 High Street Tarporley CW6 0AT England |
2023-04-05 | | DIRECTOR APPOINTED MRS ALISON MICHAELA HUSSAIN |
2023-04-05 | | DIRECTOR APPOINTED MRS MICHELLE KAREN GILCHRIST |
2023-04-05 | | DIRECTOR APPOINTED MR JOSHUA DAVID GILCHRIST |
2023-04-05 | | APPOINTMENT TERMINATED, DIRECTOR EWAN JAMES MACPHEE |
2023-04-05 | | CESSATION OF EWAN JAMES MACPHEE AS A PERSON OF SIGNIFICANT CONTROL |
2023-04-05 | | Notification of Lichfield Ventures Limited as a person with significant control on 2023-04-04 |
2022-12-22 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 |
2022-12-22 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 |
2022-08-15 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES |
2022-01-12 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 |
2022-01-12 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 |
2021-08-18 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES |
2021-08-16 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2021-02-22 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 |
2020-08-25 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES |
2020-05-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 |
2019-08-10 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES |
2019-03-04 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 |
2018-08-13 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES |
2018-05-08 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 |
2017-08-15 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES |
2017-05-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/05/17 FROM 20-22 Bedford Row London WC1R 4JS |
2017-05-22 | AA | 31/08/16 TOTAL EXEMPTION SMALL |
2017-05-22 | AA | 31/08/16 TOTAL EXEMPTION SMALL |
2016-08-11 | LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 100 |
2016-08-11 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
2015-12-30 | AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-08-25 | LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 100 |
2015-08-25 | AR01 | 10/08/15 ANNUAL RETURN FULL LIST |
2015-03-23 | AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-08-16 | LATEST SOC | 16/08/14 STATEMENT OF CAPITAL;GBP 100 |
2014-08-16 | AR01 | 10/08/14 ANNUAL RETURN FULL LIST |
2014-08-16 | AD02 | Register inspection address changed to 22 Church Street Macclesfield Cheshire SK11 6LB |
2014-01-15 | AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-08-20 | AR01 | 10/08/13 ANNUAL RETURN FULL LIST |
2013-03-18 | AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-11-06 | TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN WHALEY |
2012-09-03 | AR01 | 10/08/12 ANNUAL RETURN FULL LIST |
2012-02-20 | AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-10-05 | AR01 | 10/08/11 ANNUAL RETURN FULL LIST |
2010-11-18 | AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-09-10 | AR01 | 10/08/10 ANNUAL RETURN FULL LIST |
2010-09-10 | CH01 | Director's details changed for Ewan James Macphee on 2010-08-10 |
2010-05-12 | AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2009-08-24 | 363a | Return made up to 10/08/09; full list of members |
2009-05-22 | AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL |
2008-11-26 | 288a | SECRETARY APPOINTED SUSAN JEAN WHALEY |
2008-11-18 | 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
2008-08-12 | 288b | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
2008-05-22 | AA | 31/08/07 TOTAL EXEMPTION SMALL |
2007-08-14 | 363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
2006-10-18 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2006-10-06 | 88(2)R | AD 10/08/06---------
£ SI 99@1=99
£ IC 1/100 |
2006-09-26 | CERTNM | COMPANY NAME CHANGED
NORTHWOOD MACCLESFIELD LIMITED
CERTIFICATE ISSUED ON 26/09/06 |
2006-08-10 | 288b | SECRETARY RESIGNED |
2006-08-10 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |