Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CWE NORTHWIND LIMITED

Company number 07663569

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2020 AA Full accounts made up to 31 December 2019
28 Jul 2020 MA Memorandum and Articles of Association
28 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
23 Jul 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
23 Jul 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
07 Aug 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
03 Jun 2016 CH01 Director's details changed for Mr Dominic Lovett Akers-Douglas on 3 June 2016
01 Feb 2016 TM01 Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 1 February 2016
21 Jan 2016 AP01 Appointment of Mr Bruce John Alexander Hutt as a director on 20 January 2016
14 Jan 2016 MR07 Alteration to charge 076635690005, created on 15 July 2013
03 Dec 2015 MR01 Registration of charge 076635690026, created on 3 December 2015
25 Nov 2015 TM02 Termination of appointment of Luke Kevin Andrews as a secretary on 24 November 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 MR01 Registration of charge 076635690023, created on 15 September 2015
22 Sep 2015 MR01 Registration of charge 076635690022, created on 15 September 2015
22 Sep 2015 MR01 Registration of charge 076635690024, created on 15 September 2015
22 Sep 2015 MR01 Registration of charge 076635690025, created on 14 September 2015
21 Aug 2015 MR01 Registration of charge 076635690020, created on 21 August 2015