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HOMES CW PROPERTY LTD

Company number 11366927

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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)
20 Sep 2019 MR01 Registration of charge 113669270004, created on 18 September 2019
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jun 2019 MR04 Satisfaction of charge 113669270002 in full
14 Mar 2019 MR01 Registration of charge 113669270002, created on 11 March 2019
14 Mar 2019 MR01 Registration of charge 113669270003, created on 11 March 2019
07 Mar 2019 MR01 Registration of charge 113669270001, created on 7 March 2019
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
19 Nov 2018 AP01 Appointment of Mr Christopher James Whiteside as a director on 19 November 2018
19 Nov 2018 PSC02 Notification of Whiteside Investments Limited as a person with significant control on 19 November 2018
16 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-15
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
09 Nov 2018 PSC07 Cessation of Sanjay Dalsukhrai Shah as a person with significant control on 9 November 2018
25 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-24
24 Oct 2018 TM01 Termination of appointment of Sanjay Dalsukhrai Shah as a director on 24 October 2018
27 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-26
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 1,000
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
26 Sep 2018 AP01 Appointment of Mr Sanjay Dalsukhrai Shah as a director on 26 September 2018
26 Sep 2018 PSC01 Notification of Sanjay Dalsukhrai Shah as a person with significant control on 26 September 2018
26 Sep 2018 PSC07 Cessation of Shiromani Padmanabham Rauniar as a person with significant control on 31 August 2018
11 Jul 2018 AD01 Registered office address changed from 78 Hazelwood Road Wilmslow Cheshire SK9 2QA United Kingdom to 380 Unit 1a Empress Business Centre Chester Road Manchester M16 9EA on 11 July 2018
27 Jun 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
17 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-17
  • GBP 2