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CWD (HOLDINGS) LIMITED

Company number 05455007

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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 Jan 2025 CS01 Confirmation statement made on 22 December 2024 with no updates
28 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
12 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
28 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
05 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
28 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
22 Dec 2021 PSC04 Change of details for Mr Robert Guy Speir as a person with significant control on 1 December 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
22 Dec 2021 PSC01 Notification of Lee Derek Masters as a person with significant control on 1 December 2021
22 Dec 2021 PSC01 Notification of Nicholas John Masters as a person with significant control on 1 December 2021
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 6
22 Dec 2021 PSC04 Change of details for Mr Robert Guy Speir as a person with significant control on 1 December 2021
22 Dec 2021 AP01 Appointment of Mr Lee Derek Knowles as a director on 1 December 2021
22 Dec 2021 AP01 Appointment of Mr Nicholas John Louis Masters as a director on 1 December 2021
14 Dec 2021 CERTNM Company name changed trackmist LIMITED\certificate issued on 14/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-01
20 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
15 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
29 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
31 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
28 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
30 May 2018 PSC04 Change of details for Mr Robert Guy Speir as a person with significant control on 30 April 2018