NORTHWOOD INVESTORS INTERNATIONAL LIMITED filing history - Find and update company information

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NORTHWOOD INVESTORS INTERNATIONAL LIMITED

Company number 07988362

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
06 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Group of companies' accounts made up to 30 December 2020	View PDF Group of companies' accounts made up to 30 December 2020 - link opens in a new window - 36 pages (36 pages)
07 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2021	AD01	Registered office address changed from 5th Floor 90, Long Acre London WC2E 9RA to 12 Golden Square London W1F 9JE on 7 May 2021	View PDF Registered office address changed from 5th Floor 90, Long Acre London WC2E 9RA to 12 Golden Square London W1F 9JE on 7 May 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
07 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
21 Jun 2019	PSC01	Notification of John Zavertnik Kukral as a person with significant control on 4 May 2019	View PDF Notification of John Zavertnik Kukral as a person with significant control on 4 May 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 21 June 2019	View PDF Withdrawal of a person with significant control statement on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	TM01	Termination of appointment of Khaled Kudsi as a director on 31 March 2019	View PDF Termination of appointment of Khaled Kudsi as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	AP01	Appointment of Mr Jacob Reingardt as a director on 30 January 2019	View PDF Appointment of Mr Jacob Reingardt as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	TM01	Termination of appointment of Heather Ann Paduck as a director on 30 January 2019	View PDF Termination of appointment of Heather Ann Paduck as a director on 30 January 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2017	PSC07	Cessation of Erwin Aulis as a person with significant control on 1 November 2017	View PDF Cessation of Erwin Aulis as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
04 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2017	AP01	Appointment of Mr Khaled Kudsi as a director on 26 April 2017	View PDF Appointment of Mr Khaled Kudsi as a director on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 26 April 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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