CWCB PROPERTIES (DS6) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Full accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Director's details changed for Mr Shoaib Z Khan on 2025-03-19 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 28/02/2528 February 2025 | Director's details changed for Ms Katy Jo Kingston on 2025-02-28 |
| 28/02/2528 February 2025 | Director's details changed for Mrs Rebecca Jane Worthington on 2025-02-28 |
| 28/02/2528 February 2025 | Secretary's details changed for Mr Jeremy Justin Turner on 2025-02-28 |
| 28/02/2528 February 2025 | Director's details changed for Mr Ian John Benham on 2025-02-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/11/2427 November 2024 | Appointment of Susan Diane Morgan as a secretary on 2024-11-18 |
| 09/07/249 July 2024 | Full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 12/10/2312 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 |
| 13/09/2313 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Appointment of Mr Ian Benham as a director on 2023-06-16 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 06/12/216 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 |
| 21/06/2121 June 2021 | Termination of appointment of Russell James John Lyons as a director on 2021-05-21 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 05/02/2020 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR A PETER ANDERSON II |
| 03/01/203 January 2020 | DIRECTOR APPOINTED SHOAIB Z KHAN |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/03/1611 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | SECTION 175 QUOTED 07/11/2008 |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/037 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/08/0222 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 1 CANADA SQUARE CANARY WHARF,LONDON E14 5AB |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/07/012 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0019 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 02/03/002 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company