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CWP LAND CONSULTANTS LIMITED

Company number 08567884

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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)
06 Nov 2019 PSC04 Change of details for Miss Diane Howarth as a person with significant control on 6 November 2019
06 Nov 2019 PSC04 Change of details for Mr Kevin James Pearson as a person with significant control on 6 November 2019
06 Nov 2019 CH01 Director's details changed for Miss Diane Howarth on 6 November 2019
01 Nov 2019 AD01 Registered office address changed from Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX to Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 1 November 2019
03 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
10 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jul 2017 PSC01 Notification of Brian Howard Whitty as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Kevin Pearson as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Ian Carlisle as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Diane Howarth as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 90
13 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 90
17 Jun 2015 MR01 Registration of charge 085678840002, created on 5 June 2015
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 Jun 2015 MR01 Registration of charge 085678840003, created on 9 June 2015
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 Jun 2015 MR01 Registration of charge 085678840001, created on 5 June 2015
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 90
17 Oct 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
13 Jun 2013 NEWINC Incorporation