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NORTH WEST CAPITAL LIMITED

Company number 07847899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2023 MR04 Satisfaction of charge 078478990003 in full
07 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
30 Jun 2023 AA01 Current accounting period extended from 29 September 2023 to 30 September 2023
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 Feb 2023 PSC01 Notification of Tom Chan as a person with significant control on 1 August 2022
23 Feb 2023 CH01 Director's details changed for Mr Tom Chan on 23 February 2023
23 Feb 2023 PSC07 Cessation of The Franchise Holdings Limited as a person with significant control on 23 February 2023
15 Feb 2023 AP04 Appointment of Savio Services Ltd as a secretary on 14 February 2023
21 Dec 2022 PSC02 Notification of The Franchise Holdings Limited as a person with significant control on 21 December 2022
21 Dec 2022 PSC07 Cessation of Tom Chan as a person with significant control on 21 December 2022
02 Dec 2022 MR01 Registration of charge 078478990003, created on 25 November 2022
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
02 Aug 2022 PSC01 Notification of Tom Chan as a person with significant control on 1 August 2022
02 Aug 2022 PSC07 Cessation of The Cci Trust as a person with significant control on 1 August 2022
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
20 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
27 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with updates
28 Jul 2021 AP01 Appointment of Mr Tom Chan as a director on 27 July 2021
28 Jul 2021 TM01 Termination of appointment of Alistair Chong as a director on 27 July 2021
25 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
22 Dec 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
30 Sep 2020 AA Accounts for a small company made up to 30 September 2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
18 Jun 2019 AA Accounts for a small company made up to 30 September 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates