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C & D SOUTH WEST LTD

Company number 05150159

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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 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
14 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
20 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
20 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
08 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
28 Apr 2022 MR01 Registration of charge 051501590003, created on 21 April 2022
22 Apr 2022 MR01 Registration of charge 051501590002, created on 21 April 2022
29 Mar 2022 MR04 Satisfaction of charge 1 in full
17 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
17 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
04 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
14 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
30 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
21 Nov 2018 AP01 Appointment of Miss Lorna Jade Hammond as a director on 21 November 2018
12 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
13 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
18 Aug 2017 CH03 Secretary's details changed for Amanda Jayne Chappell on 17 February 2017
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 103
03 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the 100 issued shares shall remain unchanged. The new articles will allow for a share capital that is comprised of ordinary shares of £1 each, "a" ordinary shares of £1 each, "b" ordinary shares of £1 each, "c" ordinary shares of £1 each and "d" ordinary shares of £1 each. 24/03/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015