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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)
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 100
04 Mar 2016 SH08 Change of share class name or designation
04 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ That upon the recommendation of the directors the sum of £99 being part of the accumulated revenue reserves, be capitalised 11/02/2016
08 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
23 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
13 Jun 2014 CH03 Secretary's details changed for Amanda Jayne Chappell on 13 June 2014
13 Jun 2014 CH01 Director's details changed for Mr Charles Darren Hammond on 13 June 2014
06 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
11 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Charles Darren Hammond on 8 June 2010
12 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
08 Jun 2009 363a Return made up to 08/06/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
12 Jun 2008 363a Return made up to 10/06/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
11 Jun 2007 363a Return made up to 10/06/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Jun 2006 363a Return made up to 10/06/06; full list of members