- Company Overview for CW LENDING II LIMITED (03929555)
- Filing history for CW LENDING II LIMITED (03929555)
- People for CW LENDING II LIMITED (03929555)
- Charges for CW LENDING II LIMITED (03929555)
- More for CW LENDING II LIMITED (03929555)
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) |
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12 Aug 2020 | CH01 | Director's details changed for Mr Shoaib Z Khan on 10 August 2020 | |
06 Aug 2020 | TM02 | Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 | |
30 Jul 2020 | AP03 | Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 | |
21 Feb 2020 | CS01 | Confirmation statement made on 16 February 2020 with no updates | |
11 Feb 2020 | CH01 | Director's details changed for Mr Shoaib Z Khan on 5 February 2020 | |
07 Jan 2020 | TM01 | Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 | |
02 Jan 2020 | AP01 | Appointment of Shoaib Z Khan as a director on 31 December 2019 | |
11 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
19 Feb 2019 | CS01 | Confirmation statement made on 16 February 2019 with no updates | |
11 Dec 2018 | RESOLUTIONS |
Resolutions
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06 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
16 Feb 2018 | CS01 | Confirmation statement made on 16 February 2018 with no updates | |
08 Jan 2018 | MR01 | Registration of charge 039295550019, created on 5 January 2018 | |
21 Nov 2017 | MR01 | Registration of charge 039295550018, created on 16 November 2017 | |
17 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Feb 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
09 Dec 2016 | MR01 | Registration of charge 039295550017, created on 30 November 2016 | |
06 Jul 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
17 Feb 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
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25 Jan 2016 | MR04 | Satisfaction of charge 039295550014 in part | |
18 Dec 2015 | MR01 | Registration of charge 039295550016, created on 15 December 2015 | |
08 Dec 2015 | MR01 | Registration of charge 039295550015, created on 2 December 2015 | |
01 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Feb 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
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30 Jul 2014 | AA | Full accounts made up to 31 December 2013 |