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CWE BELHUS LIMITED

Company number 09942342

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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 Jul 2024 AA Full accounts made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
15 Sep 2023 AA Full accounts made up to 31 December 2022
20 Mar 2023 AP01 Appointment of Mrs Sarah Jane Louise Myers as a director on 20 March 2023
09 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 922,238
20 Dec 2022 SH20 Statement by Directors
20 Dec 2022 SH19 Statement of capital on 20 December 2022
  • GBP 1
20 Dec 2022 CAP-SS Solvency Statement dated 15/12/22
20 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £922237 15/12/2022
16 Nov 2022 AP01 Appointment of Mr Timothy Paul French as a director on 16 November 2022
13 Sep 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 TM01 Termination of appointment of James Bird as a director on 8 September 2022
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
07 Oct 2021 TM01 Termination of appointment of Dominic Lovett Akers-Douglas as a director on 7 October 2021
07 Oct 2021 AP01 Appointment of Mr James Bird as a director on 7 October 2021
01 Oct 2021 AA Full accounts made up to 31 December 2020
11 Jan 2021 MR01 Registration of charge 099423420003, created on 5 January 2021
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
05 Jan 2021 PSC02 Notification of Cwe B Limited as a person with significant control on 5 January 2021
05 Jan 2021 PSC07 Cessation of Constantine Wind Energy Limited as a person with significant control on 5 January 2021
05 Jan 2021 MR04 Satisfaction of charge 099423420002 in full
05 Jan 2021 MR04 Satisfaction of charge 099423420001 in full
14 Dec 2020 AA Full accounts made up to 31 December 2019