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KPMG CW PROPERTIES LIMITED

Company number 05977659

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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)
23 Jan 2018 MR04 Satisfaction of charge 059776590005 in full
05 Dec 2017 AP01 Appointment of Guy William Stallard as a director on 4 December 2017
09 Aug 2017 AP01 Appointment of Edward Neil Barnicoat as a director on 31 July 2017
09 Aug 2017 TM01 Termination of appointment of Simon Jeremy Collins as a director on 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
16 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
03 Feb 2017 AP01 Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017
02 Feb 2017 TM01 Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017
09 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
22 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
13 Nov 2015 MR01 Registration of charge 059776590005, created on 11 November 2015
11 Nov 2015 MR04 Satisfaction of charge 059776590004 in full
16 Oct 2015 AP01 Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015
14 Oct 2015 TM01 Termination of appointment of James Webster Marsh as a director on 1 October 2015
09 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
06 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
31 Aug 2014 AP03 Appointment of Joanne Dean as a secretary on 1 August 2014
31 Aug 2014 TM02 Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
04 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
20 Dec 2013 MR04 Satisfaction of charge 3 in full
20 Dec 2013 MR04 Satisfaction of charge 2 in full
20 Dec 2013 MR04 Satisfaction of charge 1 in full
09 Dec 2013 MR01 Registration of charge 059776590004
03 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders