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9CW04 HOLDINGS LIMITED

Company number 10253998

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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)
13 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
10 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jul 2018 AD01 Registered office address changed from Hammond Field Hammond Drive Read Burnley BB12 7RE United Kingdom to Pendle Court , Unit 4 Shuttleworth Mead Business Park Mead Way Padiham, Burnley Lancashire BB12 7NG on 30 July 2018
30 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
10 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
20 Jul 2017 PSC01 Notification of Andrew Mark Holt as a person with significant control on 28 June 2016
17 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 1,130.00
17 Jan 2017 SH08 Change of share class name or designation
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 1,110.00
28 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-28
  • GBP 1,000