NWM PROPERTIES LIMITED
Status | ACTIVE |
Company No. | 11160753 |
Category | Private Limited Company |
Incorporated | 22 Jan 2018 |
Age | 6 years, 4 months, 23 days |
Jurisdiction | England Wales |
SUMMARY
NWM PROPERTIES LIMITED is an active private limited company with number 11160753. It was incorporated 6 years, 4 months, 23 days ago, on 22 January 2018. The company address is 1st Floor County House 1st Floor County House, Chelmsford, CM2 0RG, Essex, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 05 Feb 2024
Action Date: 21 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-21
Documents
Accounts with accounts type total exemption full
Date: 30 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 30 Jan 2023
Action Date: 21 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-21
Documents
Cessation of a person with significant control
Date: 25 Jan 2023
Action Date: 10 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2022-03-10
Documents
Cessation of a person with significant control
Date: 27 Oct 2022
Action Date: 10 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Westley Mercer
Cessation date: 2022-03-10
Documents
Notification of a person with significant control
Date: 27 Oct 2022
Action Date: 10 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Nwm Limited
Notification date: 2022-03-10
Documents
Second filing of confirmation statement with made up date
Date: 20 Jul 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-01-21
Documents
Accounts with accounts type total exemption full
Date: 23 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 03 Feb 2022
Action Date: 21 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-21
Documents
Accounts amended with accounts type total exemption full
Date: 05 Jan 2022
Action Date: 31 Aug 2020
Category: Accounts
Type: AAMD
Made up date: 2020-08-31
Documents
Change person director company with change date
Date: 30 Sep 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-16
Officer name: Mr Westley Mercer
Documents
Change person director company with change date
Date: 30 Sep 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-16
Officer name: Mr Nicholas Sean Walsh
Documents
Change person secretary company with change date
Date: 30 Sep 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-08-16
Officer name: Helen Walsh
Documents
Change to a person with significant control
Date: 30 Sep 2021
Action Date: 16 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-16
Psc name: Mr Westley Mercer
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-30
Old address: Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom
New address: 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change account reference date company previous shortened
Date: 26 May 2021
Action Date: 30 Aug 2020
Category: Accounts
Type: AA01
New date: 2020-08-30
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 30 Mar 2021
Action Date: 21 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-21
Documents
Mortgage satisfy charge full
Date: 08 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111607530001
Documents
Change person director company with change date
Date: 15 Dec 2020
Action Date: 08 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Westley Mercer
Change date: 2020-08-08
Documents
Change to a person with significant control
Date: 15 Dec 2020
Action Date: 08 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Westley Mercer
Change date: 2020-08-08
Documents
Accounts with accounts type total exemption full
Date: 29 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 22 Jan 2020
Action Date: 21 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-21
Documents
Appoint person secretary company with name date
Date: 10 Sep 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Helen Walsh
Appointment date: 2019-02-01
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change account reference date company previous shortened
Date: 30 Jan 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2018-08-31
Documents
Confirmation statement with updates
Date: 21 Jan 2019
Action Date: 21 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2018
Action Date: 12 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111607530001
Charge creation date: 2018-12-12
Documents
Change to a person with significant control
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-25
Psc name: Mr Westley Mercer
Documents
Change person director company with change date
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Westley Mercer
Change date: 2018-01-25
Documents
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