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CWF KIDS UK LIMITED

Company number 05670404

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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)
25 Jun 2019 PSC01 Notification of Ronan Le Moal as a person with significant control on 28 May 2019
25 Jun 2019 PSC04 Change of details for Mr Claude Darmon as a person with significant control on 28 May 2019
28 May 2019 AA Full accounts made up to 31 December 2018
14 Mar 2019 AP03 Appointment of Mr Kévin Buffart as a secretary on 14 March 2019
14 Mar 2019 TM02 Termination of appointment of Richard Chauvet as a secretary on 14 March 2019
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
16 Jul 2018 AA Full accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
01 Aug 2017 AA Full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
31 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
13 Sep 2016 AP01 Appointment of Mr Pascal Michel Pierre Leblanc as a director on 5 September 2016
06 Jul 2016 AA Full accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
14 Jul 2015 AA Full accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
02 Jun 2014 AA Full accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
15 May 2013 TM01 Termination of appointment of Luc Mory as a director
15 May 2013 AP01 Appointment of Mr Freddy Yvon, Fernand Mallet as a director
30 Apr 2013 AA Full accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
09 Nov 2012 TM01 Termination of appointment of Jean Monin as a director
09 Nov 2012 AP01 Appointment of Luc Mory as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011