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CW ESTATES MANAGEMENT COMPANY LIMITED

Company number 13071383

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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 Sep 2024 AA01 Previous accounting period shortened from 30 December 2023 to 29 December 2023
15 Jan 2024 CS01 Confirmation statement made on 7 December 2023 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
24 Jan 2023 AD01 Registered office address changed from C/O Concierge Office Chandlery Way Century Wharf Cardiff CF10 5NG Wales to Concierge Office Century Wharf Chandlery Way Cardiff CF10 5AU on 24 January 2023
08 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
08 Dec 2022 CH01 Director's details changed for Mr Ryan Howells on 29 November 2022
08 Dec 2022 PSC04 Change of details for Mr Ryan Howells as a person with significant control on 29 November 2022
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 AD01 Registered office address changed from C/O Concierge Office Chandlery Way Century Wharf Cardiff CF10 5AU Wales to C/O Concierge Office Chandlery Way Century Wharf Cardiff CF10 5NG on 10 January 2022
07 Jan 2022 AD01 Registered office address changed from Bpu Chartered Accountants Radnor House, Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA United Kingdom to C/O Concierge Office Chandlery Way Century Wharf Cardiff CF10 5AU on 7 January 2022
07 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with no updates
24 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Correction of administrative error on the company name on the memorandum of association 08/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2021 MA Memorandum and Articles of Association
08 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted