NW2 HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11840483 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2019 |
| Age | 5 years, 2 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
NW2 HOLDINGS LIMITED is an active private limited company with number 11840483. It was incorporated 5 years, 2 months, 12 days ago, on 21 February 2019. The company address is Moorgate House Moorgate House, Milton Keynes, MK9 1LZ, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Mar 2024
Action Date: 20 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-20
Documents
Change person director company with change date
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-12
Officer name: Mr Daniel James Boyle
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2023
Action Date: 28 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118404830001
Charge creation date: 2023-07-28
Documents
Confirmation statement with no updates
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-20
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 05 May 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 20 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-20
Documents
Change person director company with change date
Date: 27 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel James Boyle
Change date: 2021-05-25
Documents
Change person director company with change date
Date: 27 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-25
Officer name: Mr Anthony James Boyle
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 21 Feb 2021
Action Date: 20 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-20
Documents
Appoint person director company with name date
Date: 12 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel James Boyle
Appointment date: 2021-01-11
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2020
Action Date: 10 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-10
New address: Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ
Old address: Equipoise House Grove Place Bedford MK40 3LE United Kingdom
Documents
Change to a person with significant control
Date: 30 Apr 2020
Action Date: 23 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Anthony James Boyle
Change date: 2020-03-23
Documents
Confirmation statement with updates
Date: 24 Feb 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Change account reference date company current extended
Date: 03 Jan 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2020-03-31
Documents
Capital name of class of shares
Date: 01 Aug 2019
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 20 May 2019
Action Date: 23 Mar 2019
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2019-03-23
Documents
Capital alter shares subdivision
Date: 08 May 2019
Action Date: 23 Mar 2019
Category: Capital
Type: SH02
Date: 2019-03-23
Documents
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