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CW & SO INVESTMENTS LIMITED

Company number 14169374

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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)
25 Oct 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	CERTNM	Company name changed business investments LTD\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-06	View PDF Company name changed business investments LTD\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-06 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2022	PSC01	Notification of Simon Floyd Osborne as a person with significant control on 5 September 2022	View PDF Notification of Simon Floyd Osborne as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 7 Canute House Durham Wharf Drive Brentford Lock Brentford London TW8 8HP on 6 September 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 7 Canute House Durham Wharf Drive Brentford Lock Brentford London TW8 8HP on 6 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AP01	Appointment of Mr Simon Osborne as a director on 5 September 2022	View PDF Appointment of Mr Simon Osborne as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AP01	Appointment of Mr Christopher John Williams as a director on 5 September 2022	View PDF Appointment of Mr Christopher John Williams as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	PSC01	Notification of Christopher John Williams as a person with significant control on 5 September 2022	View PDF Notification of Christopher John Williams as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 5 September 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 5 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 5 September 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 5 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 5 September 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 1 - link opens in a new window - 12 pages (12 pages)

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