CBW CUSTOMS LIMITED

Date	Description
23/06/2523 June 2025	Director's details changed for Mr Justin Lea Miller on 2025-06-18 View Document
21/03/2521 March 2025	Appointment of Mr Justin Lea Miller as a director on 2025-03-17 View Document
21/03/2521 March 2025	Termination of appointment of Paul Richard Andrews as a director on 2025-03-17 View Document
18/03/2518 March 2025	Director's details changed for Mr Paul Richard Andrews on 2025-03-18 View Document
12/03/2512 March 2025	Accounts for a dormant company made up to 2024-06-30 View Document
23/12/2423 December 2024	Director's details changed for Mr Paul Richard Andrews on 2024-12-23 View Document
14/11/2414 November 2024	Director's details changed for Mr Peter Mountford on 2023-07-19 View Document
14/11/2414 November 2024	Director's details changed for Mr Colin Alexander Brown on 2023-07-19 View Document
11/11/2411 November 2024	Second filing of Confirmation Statement dated 2023-10-27 View Document
06/11/246 November 2024	Confirmation statement made on 2024-10-27 with updates View Document
02/08/242 August 2024	Registration of charge 144490700001, created on 2024-08-01 View Document
02/08/242 August 2024	Registration of charge 144490700002, created on 2024-08-01 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
27/03/2427 March 2024	Accounts for a dormant company made up to 2023-06-30 View Document
03/11/233 November 2023	Confirmation statement made on 2023-10-27 with no updates View Document

19/09/2319 September 2023	Appointment of Higgs Secretarial Limited as a secretary on 2023-07-19 View Document
07/08/237 August 2023	Resolutions View Document
07/08/237 August 2023	Particulars of variation of rights attached to shares View Document
07/08/237 August 2023	Change of share class name or designation View Document
07/08/237 August 2023	Resolutions View Document
02/08/232 August 2023	Resolutions View Document
02/08/232 August 2023	Resolutions View Document
02/08/232 August 2023	Memorandum and Articles of Association View Document
25/07/2325 July 2023	Termination of appointment of Neil Christopher Davis as a secretary on 2023-07-19 View Document
24/07/2324 July 2023	Appointment of Mr Colin Alexander Brown as a director on 2023-07-19 View Document
24/07/2324 July 2023	Appointment of Mr Peter Mountford as a director on 2023-07-19 View Document
24/07/2324 July 2023	Registered office address changed from Amco Park Acanthus Road North Moons Moat Redditch Worcestershire B98 9EX United Kingdom to Allen Ford Tachbrook Park Drive Warwick CV34 6SY on 2023-07-24 View Document
24/07/2324 July 2023	Previous accounting period shortened from 2023-10-31 to 2023-06-30 View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
28/10/2228 October 2022	Incorporation View Document