Companies House does not verify the accuracy of the information filed

CZWG LIMITED

Company number 12368974

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2025	TM01	Termination of appointment of Peter Leiper as a director on 3 February 2025	View PDF Termination of appointment of Peter Leiper as a director on 3 February 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with no updates	View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	CH01	Director's details changed for Mr Sanjiv Mohanlal Gohil on 20 November 2024	View PDF Director's details changed for Mr Sanjiv Mohanlal Gohil on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	CH01	Director's details changed for Mr Luigi Tommaso Beltrandi on 20 November 2024	View PDF Director's details changed for Mr Luigi Tommaso Beltrandi on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	CH01	Director's details changed for Mr Adam West on 20 November 2024	View PDF Director's details changed for Mr Adam West on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	CH01	Director's details changed for Mr Piers William Gough on 20 November 2024	View PDF Director's details changed for Mr Piers William Gough on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	CH01	Director's details changed for Mr Peter Leiper on 20 November 2024	View PDF Director's details changed for Mr Peter Leiper on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 8 pages (8 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Jun 2023	SH06	Cancellation of shares. Statement of capital on 24 May 2023 GBP 875	View PDF Cancellation of shares. Statement of capital on 24 May 2023 GBP 875 - link opens in a new window - 12 pages (12 pages)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jan 2022	MR01	Registration of charge 123689740001, created on 17 January 2022	View PDF Registration of charge 123689740001, created on 17 January 2022 - link opens in a new window - 40 pages (40 pages)
21 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	TM01	Termination of appointment of Stephen Edmund Rigg as a director on 6 October 2021	View PDF Termination of appointment of Stephen Edmund Rigg as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 175 05/11/2020 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Section 175 05/11/2020 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 8 pages (8 pages)
07 Dec 2020	CH01	Director's details changed for Mr Luigi Thommaso Beltrandi on 7 December 2020	View PDF Director's details changed for Mr Luigi Thommaso Beltrandi on 7 December 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CZWG LIMITED

Filter by category