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CITY WEST COMMERCIALS LIMITED

Company number 06811657

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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)
19 Jul 2018 AP01 Appointment of Mrs Jennifer Hutchings as a director on 27 June 2018
13 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Additional share class created 26/04/2018
  • RES10 ‐ Resolution of allotment of securities
15 May 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 1,920,100
08 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
03 Jan 2018 AA Group of companies' accounts made up to 30 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
28 Sep 2017 MR04 Satisfaction of charge 1 in full
28 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
03 Aug 2016 AUD Auditor's resignation
11 Mar 2016 AP03 Appointment of Mr Graeson Clarke as a secretary on 11 March 2016
11 Mar 2016 TM02 Termination of appointment of Simon John Strickson as a secretary on 11 March 2016
09 Mar 2016 CH01 Director's details changed for Mr Nigel Preston Smith on 1 March 2016
03 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,920,000
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,920,000
16 Sep 2014 AP03 Appointment of Mr Simon John Strickson as a secretary on 15 August 2014
12 Aug 2014 TM01 Termination of appointment of Andrew Francis Dick as a director on 12 August 2014
12 Aug 2014 TM02 Termination of appointment of Andrew Francis Dick as a secretary on 12 August 2014
01 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,920,000
27 Feb 2014 CH01 Director's details changed for Graeson Clarke on 1 January 2014
03 Feb 2014 TM01 Termination of appointment of Michael Dodds as a director
11 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders