NORTH WEST RETAIL INVESTMENTS LIMITED: Filings

  • Overview

    Company NameNORTH WEST RETAIL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03592364
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NORTH WEST RETAIL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Cessation of Peter Wild Bullivant as a person with significant control on Apr 09, 2026

    1 pagesPSC07

    Appointment of Mr Richard Malcolm Walker as a director on Apr 09, 2026

    2 pagesAP01

    Termination of appointment of Peter Wild Bullivant as a director on Apr 09, 2026

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2025

    15 pagesAA

    Confirmation statement made on Jul 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    14 pagesAA

    Confirmation statement made on Jul 03, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    15 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Peter Mason as a director on Jul 03, 2023

    2 pagesAP01

    Termination of appointment of Geoffrey Owen Mason as a director on Jul 03, 2023

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    12 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    15 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    12 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    15 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    12 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    15 pagesAA

    Director's details changed for Mr Geoffrey Owen Mason on Jan 16, 2018

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0