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CBW RESOURCES LIMITED

Company number 07444226

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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 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
03 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 November 2012
03 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 November 2013
28 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 November 2014
18 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 20/01/2015
20 Aug 2014 CH01 Director's details changed for Mr Paul Richard Andrews on 20 August 2014
20 Aug 2014 CH01 Director's details changed for Rachel Diane Andrews on 20 August 2014
04 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Mar 2014 CERTNM Company name changed cardboard world LIMITED\certificate issued on 24/03/14
  • RES15 ‐ Change company name resolution on 2014-03-24
  • NM01 ‐ Change of name by resolution
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 03/02/2015
08 May 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/02/2015
11 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
11 Jun 2012 AA01 Previous accounting period shortened from 30 November 2011 to 30 September 2011
13 Mar 2012 AP01 Appointment of Rachel Diane Andrews as a director
04 Jan 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
22 Nov 2010 AD01 Registered office address changed from , the Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England on 22 November 2010
22 Nov 2010 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
18 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)