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CHESHIRE MOULDINGS & WOODTURNINGS LIMITED

Company number 02322883

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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