Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

C W LOGISTICS LIMITED

Company number 05515529

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2019 CC04 Statement of company's objects
05 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with updates
09 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
31 May 2017 SH01 Statement of capital following an allotment of shares on 22 July 2016
  • GBP 105
31 May 2017 SH01 Statement of capital following an allotment of shares on 22 July 2016
  • GBP 105
16 May 2017 CH01 Director's details changed for Andrew David Williams on 22 July 2016
16 May 2017 CH01 Director's details changed for Malcolm Paul Crayton on 22 July 2016
16 May 2017 CH01 Director's details changed for Christopher Joseph Burrows on 22 July 2016
02 Sep 2016 CS01 Confirmation statement made on 21 July 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jul 2015 AR01 Annual return made up to 21 July 2015
Statement of capital on 2015-07-30
  • GBP 102
07 May 2015 MR01 Registration of charge 055155290004, created on 30 April 2015
15 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Apr 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
20 Oct 2014 AP01 Appointment of Mr Jonathan Keith Wright as a director on 7 October 2014
06 Aug 2014 AR01 Annual return made up to 21 July 2014
Statement of capital on 2014-08-06
  • GBP 102
17 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 102
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/08/2023
27 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders