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CWS (NO 1) LIMITED

Company number 01925625

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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)
19 Sep 2024	AA	Accounts for a dormant company made up to 11 January 2024	View PDF Accounts for a dormant company made up to 11 January 2024 - link opens in a new window - 5 pages (5 pages)
06 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	CH01	Director's details changed for Mr Dominic Adam Kendal-Ward on 15 August 2023	View PDF Director's details changed for Mr Dominic Adam Kendal-Ward on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AA	Accounts for a dormant company made up to 11 January 2023	View PDF Accounts for a dormant company made up to 11 January 2023 - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CH01	Director's details changed for Mr Dominic Adam Kendal-Ward on 12 June 2023	View PDF Director's details changed for Mr Dominic Adam Kendal-Ward on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	TM01	Termination of appointment of Andrew Paul Lang as a director on 6 July 2022	View PDF Termination of appointment of Andrew Paul Lang as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AP01	Appointment of Mr Dominic Adam Kendal-Ward as a director on 6 July 2022	View PDF Appointment of Mr Dominic Adam Kendal-Ward as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AA	Accounts for a dormant company made up to 11 January 2022	View PDF Accounts for a dormant company made up to 11 January 2022 - link opens in a new window - 5 pages (5 pages)
16 Aug 2021	AA	Accounts for a dormant company made up to 11 January 2021	View PDF Accounts for a dormant company made up to 11 January 2021 - link opens in a new window - 5 pages (5 pages)
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	TM01	Termination of appointment of Steven Nuttall as a director on 12 January 2021	View PDF Termination of appointment of Steven Nuttall as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	TM01	Termination of appointment of Susan Margaret Reay as a director on 12 January 2021	View PDF Termination of appointment of Susan Margaret Reay as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AP01	Appointment of Mr Andrew Paul Lang as a director on 12 January 2021	View PDF Appointment of Mr Andrew Paul Lang as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AA	Accounts for a dormant company made up to 11 January 2020	View PDF Accounts for a dormant company made up to 11 January 2020 - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2019	TM01	Termination of appointment of Jonathan Michael Wormald as a director on 26 November 2019	View PDF Termination of appointment of Jonathan Michael Wormald as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AP01	Appointment of Mr Steven Nuttall as a director on 26 November 2019	View PDF Appointment of Mr Steven Nuttall as a director on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Accounts for a dormant company made up to 11 January 2019	View PDF Accounts for a dormant company made up to 11 January 2019 - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	TM01	Termination of appointment of Andrew Paul Lang as a director on 5 July 2019	View PDF Termination of appointment of Andrew Paul Lang as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AP01	Appointment of Mrs Susan Margaret Reay as a director on 10 July 2019	View PDF Appointment of Mrs Susan Margaret Reay as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)

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CWS (NO 1) LIMITED

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