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CWCB HOLDINGS LIMITED

Company number 03452890

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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)
23 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
05 Sep 2024 CH01 Director's details changed for Mrs Rebecca Jane Worthington on 5 September 2024
05 Sep 2024 CH01 Director's details changed for Ms Katy Jo Kingston on 5 September 2024
05 Sep 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 5 September 2024
05 Sep 2024 CH01 Director's details changed for Mr Ian John Benham on 5 September 2024
05 Sep 2024 CH03 Secretary's details changed for Mr Jeremy Justin Turner on 5 September 2024
29 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Jun 2024 MR01 Registration of charge 034528900007, created on 27 June 2024
16 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
12 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Sep 2023 TM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
23 Jun 2023 AP01 Appointment of Mr Ian Benham as a director on 16 June 2023
28 Oct 2022 AA Full accounts made up to 31 December 2021
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
06 Dec 2021 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
18 Nov 2021 AA Full accounts made up to 31 December 2020
13 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
12 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
28 Jun 2021 MR04 Satisfaction of charge 034528900006 in full
21 Jun 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
13 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 6 May 2021
13 May 2021 AP01 Appointment of Katy Jo Kingston as a director on 6 May 2021
13 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
09 Jan 2021 AA Full accounts made up to 31 December 2019