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CWE NORWIN LIMITED

Company number 08113363

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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)
04 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
21 Jun 2016 MR04 Satisfaction of charge 081133630002 in full
21 Jun 2016 MR04 Satisfaction of charge 081133630001 in full
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
25 Nov 2015 TM02 Termination of appointment of Luke Kevin Andrews as a secretary on 24 November 2015
15 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
13 Apr 2015 MR01 Registration of charge 081133630001, created on 26 March 2015
13 Apr 2015 MR01 Registration of charge 081133630002, created on 26 March 2015
03 Jan 2015 AA Full accounts made up to 31 December 2013
08 Dec 2014 AD04 Register(s) moved to registered office address First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ
23 Oct 2014 CH01 Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014
21 Oct 2014 CH01 Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014
08 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
07 Jul 2014 AP03 Appointment of Mr Luke Kevin Andrews as a secretary
07 Jul 2014 CH01 Director's details changed for Mr Dominic Lovett Akers-Douglas on 20 June 2014
01 Jul 2014 TM02 Termination of appointment of Slc Registrars Limited as a secretary
24 Mar 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 December 2013
21 Mar 2014 AA Full accounts made up to 31 August 2013
22 Jan 2014 TM01 Termination of appointment of Nigel Constantine as a director
18 Sep 2013 AD01 Registered office address changed from Craven House Station Road Godalming Surrey GU7 1EX England on 18 September 2013
28 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders