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JCW LIFTS LTD

Company number 09542602

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	AP01	Appointment of Sze Yuen Cheng as a director on 2 August 2024	View PDF Appointment of Sze Yuen Cheng as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2023	TM02	Termination of appointment of Emma Waddington as a secretary on 21 August 2023	View PDF Termination of appointment of Emma Waddington as a secretary on 21 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	CH01	Director's details changed for Peter Cheng Wai Keung on 24 July 2023	View PDF Director's details changed for Peter Cheng Wai Keung on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AD01	Registered office address changed from Orchard View 26 Church Lane Bishopthorpe York YO23 2QG England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 24 August 2023	View PDF Registered office address changed from Orchard View 26 Church Lane Bishopthorpe York YO23 2QG England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 24 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA01	Current accounting period shortened from 29 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 29 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AP04	Appointment of A G Secretarial Limited as a secretary on 21 August 2023	View PDF Appointment of A G Secretarial Limited as a secretary on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Peter Cheng Wai Keung as a director on 24 July 2023	View PDF Appointment of Peter Cheng Wai Keung as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	PSC04	Change of details for Mr John Craig Waddington as a person with significant control on 24 July 2023	View PDF Change of details for Mr John Craig Waddington as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AP01	Appointment of Lok to Otto Poon as a director on 24 July 2023	View PDF Appointment of Lok to Otto Poon as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	PSC02	Notification of Anlev (Uk) Holdings Limited as a person with significant control on 24 July 2023	View PDF Notification of Anlev (Uk) Holdings Limited as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	PSC07	Cessation of Emma Ruth Waddington as a person with significant control on 24 July 2023	View PDF Cessation of Emma Ruth Waddington as a person with significant control on 24 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	View PDF Confirmation statement made on 15 April 2020 with updates - link opens in a new window - 4 pages (4 pages)

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JCW LIFTS LTD

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