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CDWM GROUP LIMITED

Company number 09105367

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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)
03 Aug 2020 PSC05 Change of details for Crawford Dean Wealth Management Limited as a person with significant control on 3 August 2020
03 Aug 2020 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 20 June 2019 with updates
20 Jun 2019 PSC05 Change of details for Cdwm Group Limited as a person with significant control on 7 May 2019
09 May 2019 PSC02 Notification of Cdwm Group Limited as a person with significant control on 3 May 2019
09 May 2019 PSC07 Cessation of Jaimin Mehta as a person with significant control on 3 May 2019
09 May 2019 PSC07 Cessation of John Mikael Chody as a person with significant control on 3 May 2019
09 May 2019 PSC07 Cessation of Richard Andrew Davis as a person with significant control on 3 May 2019
07 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-03
07 May 2019 CONNOT Change of name notice
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
01 Aug 2018 CH01 Director's details changed for Jaimin Mehta on 1 August 2018
01 Aug 2018 PSC04 Change of details for Jaimin Mehta as a person with significant control on 1 August 2018
01 Aug 2018 PSC04 Change of details for Jaimin Mehta as a person with significant control on 1 August 2018
01 Aug 2018 CH01 Director's details changed for Jaimin Mehta on 1 August 2018
05 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-09-06
  • GBP 301
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 301
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 300
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 201