NORWOOD WESTGATE LIMITED
| Status | ACTIVE |
| Company No. | 12281322 |
| Category | Private Limited Company |
| Incorporated | 25 Oct 2019 |
| Age | 4 years, 8 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
NORWOOD WESTGATE LIMITED is an active private limited company with number 12281322. It was incorporated 4 years, 8 months, 14 days ago, on 25 October 2019. The company address is Helios 47 Isabella Road Helios 47 Isabella Road, Leeds, LS25 2DY, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 25 Jun 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 22 Apr 2024
Action Date: 17 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-17
Documents
Change person director company with change date
Date: 22 Apr 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-29
Officer name: Mr Timothy Willans Schofield
Documents
Change person director company with change date
Date: 18 Apr 2024
Action Date: 16 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-16
Officer name: Mr Jonathan Wharam
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-16
Old address: 32-34 the Grove Ilkley West Yorkshire LS29 9EE United Kingdom
New address: Helios 47 Isabella Road Garforth Leeds LS25 2DY
Documents
Appoint person director company with name date
Date: 16 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Wharam
Appointment date: 2024-01-12
Documents
Termination director company with name termination date
Date: 16 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Jeremy Corban
Termination date: 2024-01-12
Documents
Termination director company with name termination date
Date: 05 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Whitaker
Termination date: 2023-12-04
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 17 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-17
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination secretary company with name termination date
Date: 01 Feb 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lawrence Neil Tomlinson
Termination date: 2023-01-20
Documents
Appoint person director company with name date
Date: 16 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Whitaker
Appointment date: 2022-08-01
Documents
Termination director company with name termination date
Date: 20 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Michael Whitaker
Termination date: 2022-04-08
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 23 Mar 2022
Action Date: 17 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-17
Documents
Accounts with accounts type dormant
Date: 30 Sep 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Cessation of a person with significant control
Date: 10 Aug 2021
Action Date: 20 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Michael Whitaker
Cessation date: 2021-07-20
Documents
Notification of a person with significant control
Date: 10 Aug 2021
Action Date: 20 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Norwood Homes Westgate Llp
Notification date: 2021-07-20
Documents
Change account reference date company current shortened
Date: 16 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2020-06-30
Documents
Appoint person director company with name date
Date: 24 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Jeremy Corban
Appointment date: 2021-05-24
Documents
Confirmation statement with no updates
Date: 14 May 2021
Action Date: 17 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-17
Documents
Resolution
Date: 14 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2020
Action Date: 23 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122813220002
Charge creation date: 2020-07-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2020
Action Date: 23 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122813220004
Charge creation date: 2020-07-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2020
Action Date: 23 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122813220003
Charge creation date: 2020-07-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2020
Action Date: 23 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122813220005
Charge creation date: 2020-07-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2020
Action Date: 23 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122813220001
Charge creation date: 2020-07-23
Documents
Termination director company with name termination date
Date: 29 Jul 2020
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Jeremy Corban
Termination date: 2020-07-16
Documents
Confirmation statement with updates
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-17
Documents
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