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NORTHWIND 5S (HOLDINGS) LIMITED

Company number SC645179

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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)
12 Jan 2024 AA Full accounts made up to 31 December 2022
11 Dec 2023 MR01 Registration of charge SC6451790001, created on 30 November 2023
01 Dec 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
18 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with updates
18 Nov 2022 PSC07 Cessation of Inflexion Master Gp Guernsey Limited as a person with significant control on 27 May 2022
08 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2022 PSC02 Notification of Northwind 5S (Holdings 2) Limited as a person with significant control on 27 May 2022
02 Aug 2022 MA Memorandum and Articles of Association
10 Jun 2022 TM01 Termination of appointment of Matthew Edward Mckinlay as a director on 27 May 2022
10 Jun 2022 TM01 Termination of appointment of David Clark Hill as a director on 27 May 2022
10 Jun 2022 TM01 Termination of appointment of Nicholas Davies as a director on 27 May 2022
18 Mar 2022 AA Group of companies' accounts made up to 31 December 2021
27 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with updates
24 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
14 Apr 2021 AP01 Appointment of Mr David Clark Hill as a director on 12 April 2021
14 Apr 2021 AP01 Appointment of Mr Nicholas Davies as a director on 12 April 2021
14 Apr 2021 TM01 Termination of appointment of Tim Smallbone as a director on 12 April 2021
14 Apr 2021 TM01 Termination of appointment of Robert Andrew John Dagger as a director on 12 April 2021
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 March 2021
  • GBP 9,850
08 Dec 2020 CS01 Confirmation statement made on 22 October 2020 with updates
08 Dec 2020 PSC02 Notification of Inflexion Master Gp Guernsey Limited as a person with significant control on 31 October 2019
18 Nov 2020 CH01 Director's details changed for Mr Barry John Mcdermott on 31 October 2019
18 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 18 November 2020
26 Oct 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
29 Jul 2020 MA Memorandum and Articles of Association