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CWS (NO.15) LIMITED

Company number 03269218

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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)
17 Jun 2016 MISC Forms b & z convert to rs
17 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 12/05/2016
18 May 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 4
02 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
26 Jun 2015 AA Accounts for a dormant company made up to 11 January 2015
08 Sep 2014 AA Accounts for a dormant company made up to 11 January 2014
02 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
24 Jul 2014 TM01 Termination of appointment of Patrick Moynihan as a director on 30 June 2014
24 Jul 2014 AP01 Appointment of Andrew Paul Lang as a director on 30 June 2014
11 Dec 2013 MR04 Satisfaction of charge 1 in full
04 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
16 Jul 2013 AA Accounts for a dormant company made up to 11 January 2013
03 Dec 2012 AD01 Registered office address changed from Po Box 53 New Century House Manchester M60 4ES on 3 December 2012
24 Oct 2012 AA Accounts for a dormant company made up to 11 January 2012
19 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 11 January 2011
06 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
22 Sep 2010 AP01 Appointment of Mr Anthony Philip James Crossland as a director
22 Sep 2010 AP01 Appointment of Mr Patrick Moynihan as a director
22 Sep 2010 TM01 Termination of appointment of Christopher Stevens as a director
22 Sep 2010 TM01 Termination of appointment of David Pringle as a director
16 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Christopher Michael Stevens on 31 July 2010
08 Sep 2010 CH01 Director's details changed for David Pringle on 31 July 2010
02 Sep 2010 TM01 Termination of appointment of Lynda Shillaw as a director