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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)
07 Jan 2025 CS01 Confirmation statement made on 7 January 2025 with no updates
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 AP01 Appointment of Mr James Bird as a director on 7 October 2021
07 Oct 2021 TM01 Termination of appointment of Dominic Lovett Akers-Douglas 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 099423420001 in full
05 Jan 2021 MR04 Satisfaction of charge 099423420002 in full