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CW 10 PARK DRIVE RESIDENTIAL LIMITED

Company number 09641241

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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 Feb 2021 PSC02 Notification of Brookfield Asset Management Inc as a person with significant control on 27 January 2021
03 Feb 2021 PSC07 Cessation of Cwg (Wood Wharf) Holdings Limited as a person with significant control on 27 January 2021
10 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Aug 2020 AP03 Appointment of Mr John Raymond Garwood as a secretary on 17 July 2020
12 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
07 Aug 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
31 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
22 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
11 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
07 Jan 2020 TM01 Termination of appointment of A Peter Anderson 11 as a director on 31 December 2019
02 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
27 Mar 2017 MA Memorandum and Articles of Association
27 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The infrastructure facility agreement 06/07/2015
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
24 Jul 2015 MR01 Registration of charge 096412410002, created on 10 July 2015
14 Jul 2015 MR01 Registration of charge 096412410001, created on 10 July 2015
23 Jun 2015 AP01 Appointment of A Peter Anderson 11 as a director on 16 June 2015
16 Jun 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015