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DWCN1 LIMITED

Company number 11062286

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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)
27 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	PSC01	Notification of David Harold Wilson as a person with significant control on 14 November 2017	View PDF Notification of David Harold Wilson as a person with significant control on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	PSC07	Cessation of 2291 Leb Limited as a person with significant control on 14 November 2017	View PDF Cessation of 2291 Leb Limited as a person with significant control on 14 November 2017 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
04 Oct 2019	AD01	Registered office address changed from C/O J Wilkes - British Engines (Uk) Ltd Q6,Quorum Business Park.Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BT England to C/O J Wilkes - British Engines (Uk) Limited Q6, Quorum Business Park. Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BT on 4 October 2019	View PDF Registered office address changed from C/O J Wilkes - British Engines (Uk) Ltd Q6,Quorum Business Park.Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BT England to C/O J Wilkes - British Engines (Uk) Limited Q6, Quorum Business Park. Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BT on 4 October 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	View PDF Confirmation statement made on 13 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2018	AD01	Registered office address changed from C/O S Baharie - British Engines (Uk) Ltd Q6,Quorum Business Park.Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BT England to C/O J Wilkes - British Engines (Uk) Ltd Q6,Quorum Business Park.Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BT on 21 June 2018	View PDF Registered office address changed from C/O S Baharie - British Engines (Uk) Ltd Q6,Quorum Business Park.Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BT England to C/O J Wilkes - British Engines (Uk) Ltd Q6,Quorum Business Park.Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BT on 21 June 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	TM01	Termination of appointment of Alexander Harold Lamb as a director on 21 November 2017	View PDF Termination of appointment of Alexander Harold Lamb as a director on 21 November 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	View PDF Current accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Nov 2017	AP01	Appointment of Mr Alexander Harold Lamb as a director on 17 November 2017	View PDF Appointment of Mr Alexander Harold Lamb as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-14 GBP 1 - link opens in a new window - 16 pages (16 pages)

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DWCN1 LIMITED

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