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CAWM LIMITED

Company number NI613140

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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)
01 Aug 2017	PSC01	Notification of Stephen Joseph Conway as a person with significant control on 6 April 2016	View PDF Notification of Stephen Joseph Conway as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC01	Notification of Windsor Arnold as a person with significant control on 6 April 2016	View PDF Notification of Windsor Arnold as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 31 pages (31 pages)
26 Jan 2017	SH06	Cancellation of shares. Statement of capital on 7 March 2016 GBP 263,478.00 ANNOTATION Clarification This document is a second filing of form SH06 registered on 13/04/2016	View PDF Cancellation of shares. Statement of capital on 7 March 2016 GBP 263,478.00 ANNOTATION Clarification This document is a second filing of form SH06 registered on 13/04/2016 - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	SH03	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 07/04/2016	View PDF Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 07/04/2016 - link opens in a new window - 3 pages (3 pages)
12 Sep 2016	TM01	Termination of appointment of David John Wilson as a director on 27 May 2016	View PDF Termination of appointment of David John Wilson as a director on 27 May 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 35,130.048696	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 35,130.048696 - link opens in a new window - 7 pages (7 pages)
13 Apr 2016	SH06	Cancellation of shares. Statement of capital on 7 March 2016 GBP 35,130 ANNOTATION Clarification a second filed form SH06 was registered on 26/01/2017	View PDF Cancellation of shares. Statement of capital on 7 March 2016 GBP 35,130 ANNOTATION Clarification a second filed form SH06 was registered on 26/01/2017 - link opens in a new window - 5 pages (5 pages)
07 Apr 2016	SH03	Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered on 26/01/2017	View PDF Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered on 26/01/2017 - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	AA	Group of companies' accounts made up to 31 August 2015	View PDF Group of companies' accounts made up to 31 August 2015 - link opens in a new window - 29 pages (29 pages)
04 Aug 2015	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	MISC	Statement on ceasing to hold office as auditors	View PDF Statement on ceasing to hold office as auditors - link opens in a new window - 1 page (1 page)
15 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 363,274	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 363,274 - link opens in a new window - 6 pages (6 pages)
02 Jun 2015	AA	Group of companies' accounts made up to 31 August 2014	View PDF Group of companies' accounts made up to 31 August 2014 - link opens in a new window - 25 pages (25 pages)
20 May 2015	AD01	Registered office address changed from 46 Bedford Street Belfast BT2 7GH to 41 - 43 Hill Street Belfast BT1 2LB on 20 May 2015	View PDF Registered office address changed from 46 Bedford Street Belfast BT2 7GH to 41 - 43 Hill Street Belfast BT1 2LB on 20 May 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 378,274	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 378,274 - link opens in a new window - 6 pages (6 pages)
11 Apr 2014	AA	Group of companies' accounts made up to 31 August 2013	View PDF Group of companies' accounts made up to 31 August 2013 - link opens in a new window - 27 pages (27 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
08 Oct 2013	AA01	Previous accounting period extended from 30 June 2013 to 31 August 2013	View PDF Previous accounting period extended from 30 June 2013 to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	AP03	Appointment of Mr Windsor Arnold as a secretary	View PDF Appointment of Mr Windsor Arnold as a secretary - link opens in a new window - 1 page (1 page)
14 Dec 2012	AP01	Appointment of Mr Windsor Arnold as a director	View PDF Appointment of Mr Windsor Arnold as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AP01	Appointment of Mr Stephen Moore as a director	View PDF Appointment of Mr Stephen Moore as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AP01	Appointment of Mr Stephen Joseph Conway as a director	View PDF Appointment of Mr Stephen Joseph Conway as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	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)

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