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CWM TEILO LIMITED

Company number 05265487

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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)
18 Jul 2017 TM01 Termination of appointment of Alison Jane Rose-Quirie as a director on 17 July 2017
18 Jul 2017 TM02 Termination of appointment of Joanne Richardson as a secretary on 17 July 2017
18 Jul 2017 AP01 Appointment of Mr Samuel James Caiger Gray as a director on 17 July 2017
29 Dec 2016 AAMD Amended full accounts made up to 31 December 2015
14 Nov 2016 CH01 Director's details changed for Dr Alison Jane Rose-Quirie on 11 November 2016
14 Nov 2016 CH01 Director's details changed for Mr Paul Edward Murphy on 11 November 2016
01 Nov 2016 AA Full accounts made up to 31 December 2015
27 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 101
04 Oct 2015 AA Full accounts made up to 31 December 2014
19 Jun 2015 AD01 Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom to Swanton Care & Community Limited Number Three, Siskin Drive Middlemarch Business Park Coventry England CV3 4FJ on 19 June 2015
24 Apr 2015 AD01 Registered office address changed from Suite 201 Second Floor Design Centre East, Chelsea Harbour London England SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 24 April 2015
29 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 101
16 Oct 2014 TM01 Termination of appointment of David Duncan as a director on 14 October 2014
16 Oct 2014 AP01 Appointment of Mr Paul Murphy as a director on 14 October 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 TM01 Termination of appointment of Paul Hayes as a director on 31 July 2014
28 Aug 2014 AP01 Appointment of Dr Alison Jane Rose-Quirie as a director on 3 July 2014
30 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 101
10 Sep 2013 AA Full accounts made up to 31 December 2012
27 Jun 2013 TM01 Termination of appointment of Michael Parsons as a director
27 Jun 2013 TM01 Termination of appointment of Jon Hather as a director
19 Jun 2013 AP01 Appointment of Mr Paul Hayes as a director
19 Jun 2013 AP03 Appointment of Joanne Richardson as a secretary
19 Jun 2013 TM02 Termination of appointment of Ian Portal as a secretary