Advanced company searchLink opens in new window

CWH SHAFTESBURY LIMITED

Company number 04486180

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 November 2019
  • GBP 1,000
18 Dec 2019 AA Accounts for a small company made up to 31 March 2019
29 Nov 2019 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 20/12/2019.
29 Nov 2019 AP01 Appointment of Mr Vaughan Heard as a director on 26 November 2019
29 Nov 2019 AP01 Appointment of Mr Henry Cowan as a director on 26 November 2019
17 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
23 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
02 Jan 2018 AA Accounts for a small company made up to 31 March 2017
26 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
01 Aug 2016 AP03 Appointment of Mr Vaughan Heard as a secretary on 26 June 2016
01 Aug 2016 TM02 Termination of appointment of Diane Randle as a secretary on 26 July 2016
27 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
27 Jul 2016 TM01 Termination of appointment of Diane Randle as a director on 1 July 2016
21 Jun 2016 SH03 Purchase of own shares.
02 Jan 2016 AA Accounts for a small company made up to 31 March 2015
28 Jul 2015 SH03 Purchase of own shares.
28 Jul 2015 SH03 Purchase of own shares.
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 68
27 Apr 2015 TM01 Termination of appointment of Alan John Mcinnes as a director on 31 March 2015
24 Mar 2015 MR04 Satisfaction of charge 1 in full
12 Jan 2015 AA Accounts for a small company made up to 31 March 2014
15 Oct 2014 MR01 Registration of charge 044861800002, created on 15 October 2014
23 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100