CHESHIRE MOULDINGS & WOODTURNINGS LIMITED
Company number 02322883
- Company Overview for CHESHIRE MOULDINGS & WOODTURNINGS LIMITED (02322883)
- Filing history for CHESHIRE MOULDINGS & WOODTURNINGS LIMITED (02322883)
- People for CHESHIRE MOULDINGS & WOODTURNINGS LIMITED (02322883)
- Charges for CHESHIRE MOULDINGS & WOODTURNINGS LIMITED (02322883)
- More for CHESHIRE MOULDINGS & WOODTURNINGS LIMITED (02322883)
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) |
---|---|---|---|
27 Jan 2025 | MR04 | Satisfaction of charge 023228830009 in full | |
27 Jan 2025 | MR04 | Satisfaction of charge 023228830007 in full | |
27 Jan 2025 | MR04 | Satisfaction of charge 023228830006 in full | |
27 Jan 2025 | MR04 | Satisfaction of charge 4 in full | |
27 Jan 2025 | MR04 | Satisfaction of charge 3 in full | |
27 Jan 2025 | MR04 | Satisfaction of charge 023228830005 in full | |
27 Jan 2025 | MR04 | Satisfaction of charge 023228830008 in full | |
13 Jan 2025 | CC04 | Statement of company's objects | |
17 Nov 2024 | MA | Memorandum and Articles of Association | |
17 Nov 2024 | RESOLUTIONS |
Resolutions
|
|
11 Nov 2024 | AP01 | Appointment of Mr Anthony Malcolm Hackney as a director on 28 October 2024 | |
08 Nov 2024 | AP01 | Appointment of Miss Jacqueline Hayley Capper as a director on 28 October 2024 | |
08 Nov 2024 | TM01 | Termination of appointment of Philip Carney as a director on 28 October 2024 | |
08 Nov 2024 | TM01 | Termination of appointment of Paul Carney as a director on 28 October 2024 | |
08 Nov 2024 | TM01 | Termination of appointment of Joanne Graham as a director on 28 October 2024 | |
08 Nov 2024 | TM02 | Termination of appointment of Joanne Graham as a secretary on 28 October 2024 | |
01 Nov 2024 | MR01 | Registration of charge 023228830013, created on 28 October 2024 | |
30 Oct 2024 | MR01 | Registration of charge 023228830012, created on 28 October 2024 | |
29 Oct 2024 | MR01 | Registration of charge 023228830011, created on 28 October 2024 | |
28 Oct 2024 | MR01 | Registration of charge 023228830010, created on 28 October 2024 | |
18 Oct 2024 | PSC02 | Notification of Cheshire Mouldings Topco Limited as a person with significant control on 9 October 2024 | |
18 Oct 2024 | PSC07 | Cessation of Cmw Property Topco Limited as a person with significant control on 9 October 2024 | |
10 Oct 2024 | PSC02 | Notification of Cmw Property Topco Limited as a person with significant control on 7 October 2024 | |
10 Oct 2024 | PSC07 | Cessation of Cmw Property and Machinery Limited as a person with significant control on 7 October 2024 | |
30 Sep 2024 | AA | Full accounts made up to 31 December 2023 |