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CWP HOLDINGS LIMITED

Company number 01562917

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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)
05 Mar 2014 MR01 Registration of charge 015629170008
30 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 5,340
09 Jan 2014 MR01 Registration of charge 015629170007
30 Jul 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the AP01 registered on 28/06/2010 for Robert William Powell
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
15 Feb 2013 TM01 Termination of appointment of Colin Powell as a director
12 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 24 June 2010
  • GBP 5,340
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 23 June 2010
  • GBP 3,794
29 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2010 AP01 Appointment of Mr Robert William Powell as a director
  • ANNOTATION A Second Filed AP01 was registered on 30/07/2013
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Jun 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
02 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
30 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Nov 2009 CH03 Secretary's details changed for Carole Janice Powell on 7 October 2009
18 Nov 2009 CH01 Director's details changed for Carole Janice Powell on 7 October 2009
18 Nov 2009 CH01 Director's details changed for Colin William Powell on 7 October 2009