- Company Overview for CWD (HOLDINGS) LIMITED (05455007)
- Filing history for CWD (HOLDINGS) LIMITED (05455007)
- People for CWD (HOLDINGS) LIMITED (05455007)
- More for CWD (HOLDINGS) LIMITED (05455007)
| 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) |
|---|---|---|---|
| 30 May 2018 | PSC07 | Cessation of Justin Andrew Gurney as a person with significant control on 29 April 2018 | |
| 30 May 2018 | TM02 | Termination of appointment of Justin Gurney as a secretary on 30 April 2018 | |
| 30 May 2018 | TM01 | Termination of appointment of Justin Andrew Gurney as a director on 30 April 2018 | |
| 28 Feb 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
| 28 Feb 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 30 Jun 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
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| 30 Jun 2016 | AD01 | Registered office address changed from The Coach House 16B High Street Godalming Surrey GU7 1EB to 64 Churchill Road Slough SL3 7RB on 30 June 2016 | |
| 26 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 26 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 13 Aug 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-08-13
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| 13 Aug 2014 | CH01 | Director's details changed for Mr Robert Guy Speir on 1 May 2014 | |
| 13 Aug 2014 | CH03 | Secretary's details changed for Mr Justin Gurney on 1 May 2014 | |
| 13 Aug 2014 | CH01 | Director's details changed for Mr Justin Gurney on 1 May 2014 | |
| 09 Aug 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 09 Aug 2013 | AR01 |
Annual return made up to 17 May 2013 with full list of shareholders
Statement of capital on 2013-08-09
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| 27 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 18 Jun 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 27 Feb 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 23 Jun 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
| 23 Jun 2011 | AD01 | Registered office address changed from 214 Tooting High Street London SW17 0SG United Kingdom on 23 June 2011 | |
| 23 Jun 2011 | CH01 | Director's details changed for Mr Justin Gurney on 1 June 2011 | |
| 23 Jun 2011 | CH03 | Secretary's details changed for Mr Justin Gurney on 1 June 2011 | |
| 28 Feb 2011 | AA | Accounts for a dormant company made up to 31 May 2010 |