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JW CLINE ROAD LIMITED

Company number 09724836

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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)
17 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
20 Jun 2024 PSC02 Notification of Lw Holdco Ltd as a person with significant control on 30 September 2020
19 Jun 2024 AP01 Appointment of Lady Laura Elizabeth Wellesley as a director on 19 June 2024
19 Jun 2024 TM01 Termination of appointment of Laura Elizabeth Wellesley as a director on 19 June 2024
19 Jun 2024 PSC07 Cessation of Laura Elizabeth Wellesley as a person with significant control on 30 September 2020
03 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
01 Sep 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
12 Jan 2023 TM01 Termination of appointment of Andrew Martin Bennett as a director on 1 January 2023
16 Nov 2022 AA Unaudited abridged accounts made up to 31 August 2022
23 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 August 2021
19 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
14 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
18 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
26 Mar 2020 MR04 Satisfaction of charge 097248360002 in full
26 Mar 2020 MR04 Satisfaction of charge 097248360001 in full
24 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
16 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
25 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
13 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
14 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
20 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Amend share capital split 29/09/2017
20 Oct 2017 SH06 Cancellation of shares. Statement of capital on 29 September 2017
  • GBP 100.00
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 100
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 100