Companies House does not verify the accuracy of the information filed

Advanced company search

CW HOLDCO (B2) LIMITED

Company number 11419896

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	View PDF Director's details changed for Mr Shoaib Z Khan on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	TM02	Termination of appointment of John Garwood as a secretary on 17 July 2020	View PDF Termination of appointment of John Garwood as a secretary on 17 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	View PDF Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	TM01	Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019	View PDF Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	View PDF Appointment of Shoaib Z Khan as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
03 Jul 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Aug 2018	MR01	Registration of charge 114198960001, created on 10 August 2018	View PDF Registration of charge 114198960001, created on 10 August 2018 - link opens in a new window - 45 pages (45 pages)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 6 August 2018 GBP 62,676,000	View PDF Statement of capital following an allotment of shares on 6 August 2018 GBP 62,676,000 - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-18 GBP 1	View PDF Incorporation Statement of capital on 2018-06-18 GBP 1 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?