- Company Overview for CDW LIMITED (02465350)
- Filing history for CDW LIMITED (02465350)
- People for CDW LIMITED (02465350)
- Charges for CDW LIMITED (02465350)
- More for CDW LIMITED (02465350)
| 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) |
|---|---|---|---|
| 11 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 18 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
| 21 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 Jul 2023 | CH01 | Director's details changed for Mr Thomas Nathaniel Angus Nesbit on 19 July 2023 | |
| 25 Jul 2023 | CH01 | Director's details changed for Ms Penelope Ruth Williams on 19 July 2023 | |
| 25 Jul 2023 | CH01 | Director's details changed for Mr Malcolm John Pape on 19 July 2023 | |
| 25 Jul 2023 | CH01 | Director's details changed for Peter R. Locy on 19 July 2023 | |
| 25 Jul 2023 | CH01 | Director's details changed for Mr James Darren Hupp on 19 July 2023 | |
| 11 Jul 2023 | CH01 | Director's details changed for Peter R. Locy on 23 June 2023 | |
| 11 Jul 2023 | CH01 | Director's details changed for Christina Marie Corley on 23 June 2023 | |
| 26 Jun 2023 | MA | Memorandum and Articles of Association | |
| 13 Jun 2023 | RESOLUTIONS |
Resolutions
|
|
| 08 Jun 2023 | RP04AP01 | Second filing for the appointment of Ms Christina Marie Corley as a director | |
| 24 May 2023 | AP01 | Appointment of Lorraine Helen Van Barthold as a director on 19 May 2023 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with no updates | |
| 25 Nov 2022 | AP01 | Appointment of Mr Thomas Nathaniel Angus Nesbit as a director on 14 November 2022 | |
| 25 Nov 2022 | AP01 | Appointment of Ms Penelope Ruth Williams as a director on 14 November 2022 | |
| 04 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 Jun 2022 | AP01 | Appointment of Peter R. Locy as a director on 7 June 2022 | |
| 27 Apr 2022 | TM01 | Termination of appointment of Ilaria Mocciaro as a director on 18 April 2022 | |
| 18 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with no updates | |
| 30 Nov 2021 | TM01 | Termination of appointment of Grace Emily Rosina Mee as a director on 30 November 2021 | |
| 29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 15 Jul 2021 | PSC05 | Change of details for Cdw Finance Holdings Limited as a person with significant control on 3 August 2020 | |
| 07 Apr 2021 | MR04 | Satisfaction of charge 024653500007 in full |