CWCB PROPERTIES (DS8) LIMITED

Company number 04525110

Date	Type	Description	View / Download
12 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	(2 pages)
06 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	(1 page)
30 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
22 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
22 Jul 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
11 Feb 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 5 February 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of a director	(1 page)
03 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
09 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
10 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
19 Jul 2017	MR04	Satisfaction of charge 7 in full	(15 pages)
19 Jul 2017	MR04	Satisfaction of charge 6 in full	(16 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
10 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
19 Jan 2017	MR04	Satisfaction of charge 045251100008 in full	(4 pages)
12 Dec 2016	MR01	Registration of charge 045251100009, created on 24 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(78 pages)
22 Nov 2016	MA	Memorandum and Articles of Association	(41 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Arrangemetns contemplated by the documents be herby authorised and ratified directors authorised to execute and deliver the documents execution and delivery and performance of documents for the benefit and best interest of the company 01/11/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(20 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
20 Aug 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	(6 pages)
19 Aug 2015	CH01	Director's details changed for Mr Russell James John Lyons on 19 August 2015	(2 pages)