CW HOLDCO (B2) LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-17 with no updates

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22/04/2522 April 2025 Appointment of Mr Jeremy Justin Turner as a director on 2025-04-17

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22/04/2522 April 2025 Termination of appointment of Ian John Benham as a director on 2025-04-17

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22/04/2522 April 2025 Appointment of Mr Simon Andrew Tatford as a director on 2025-04-17

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22/04/2522 April 2025 Termination of appointment of Shoaib Z Khan as a director on 2025-04-17

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22/04/2522 April 2025 Termination of appointment of Rebecca Jane Worthington as a director on 2025-04-17

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24/09/2424 September 2024 Full accounts made up to 2023-12-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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11/06/2411 June 2024 Change of details for Canary Wharf Investments Limited as a person with significant control on 2024-06-11

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11/06/2411 June 2024 Director's details changed for Mr Ian John Benham on 2024-06-11

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11/06/2411 June 2024 Director's details changed for Mr Shoaib Z Khan on 2024-06-11

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11/06/2411 June 2024 Director's details changed for Ms Katy Jo Kingston on 2024-06-11

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11/06/2411 June 2024 Director's details changed for Ms Rebecca Jane Worthington on 2024-06-11

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11/06/2411 June 2024 Secretary's details changed for Mr Jeremy Justin Turner on 2024-06-11

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12/10/2312 October 2023 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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12/09/2312 September 2023 Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08

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22/06/2322 June 2023 Appointment of Mr Ian Benham as a director on 2023-06-16

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20/06/2320 June 2023 Confirmation statement made on 2023-06-17 with no updates

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21/09/2221 September 2022 Accounts for a dormant company made up to 2021-12-31

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06/12/216 December 2021 Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06

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12/07/2112 July 2021 Termination of appointment of George Iacobescu as a director on 2021-07-01

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28/06/2128 June 2021 Satisfaction of charge 114198960001 in full

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18/06/2118 June 2021 Confirmation statement made on 2021-06-17 with no updates

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18/06/2118 June 2021 Termination of appointment of Russell James John Lyons as a director on 2021-05-21

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06/09/196 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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20/08/1820 August 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/08/1814 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114198960001

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07/08/187 August 2018 06/08/18 STATEMENT OF CAPITAL GBP 62676000

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18/06/1818 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/06/1818 June 2018 CURRSHO FROM 30/06/2019 TO 31/12/2018

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