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CISW HOLDINGS LIMITED

Company number 07276448

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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)
18 Sep 2019 AD01 Registered office address changed from Unit 1 Burraton Road Saltash Parkway Industrial Estate Saltash Cornwall PL12 6AY to Unit 1F Long Acre Saltash PL12 6LZ on 18 September 2019
30 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
09 Jul 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
15 May 2018 AP01 Appointment of Mr Charles Peter Thomson as a director on 6 April 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
23 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
08 Jun 2016 CH01 Director's details changed for Mr Richard John Bland on 1 October 2015
08 Jun 2016 CH01 Director's details changed for Mrs Alison Jayne Bland on 1 October 2015
22 Mar 2016 MR01 Registration of charge 072764480001, created on 18 March 2016
10 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
23 Jul 2013 AP03 Appointment of Mr Richard John Bland as a secretary
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Jan 2013 AP01 Appointment of Mrs Susan Ann Leonard-Williams as a director
25 Jan 2013 AP01 Appointment of Mrs Alison Jayne Bland as a director
11 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
11 Jun 2012 AD01 Registered office address changed from Unit 21F Brunel Road Saltash Industrial Estate Saltash Cornwall PL12 6LF on 11 June 2012
27 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011