CPW ACTON FIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Termination of appointment of Richard Lester as a director on 2025-03-20 |
| 21/03/2521 March 2025 | Appointment of Shalini Karen Semon as a director on 2025-03-20 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 01/11/241 November 2024 | Audit exemption subsidiary accounts made up to 2024-04-27 |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | |
| 21/05/2421 May 2024 | Termination of appointment of Shalini Karen Bernadine Semon as a director on 2024-05-20 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-27 with updates |
| 02/02/242 February 2024 | |
| 02/02/242 February 2024 | |
| 02/02/242 February 2024 | |
| 02/02/242 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-29 |
| 16/11/2316 November 2023 | Appointment of Mr Richard Lester as a director on 2023-11-16 |
| 03/05/233 May 2023 | Termination of appointment of Richard Martin as a director on 2023-05-03 |
| 28/04/2328 April 2023 | Appointment of Mr John Shenton as a director on 2023-04-25 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 30/01/2330 January 2023 | |
| 30/01/2330 January 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 30/01/2330 January 2023 | |
| 30/01/2330 January 2023 | |
| 01/11/221 November 2022 | Termination of appointment of Katrina Jamieson as a director on 2022-11-01 |
| 11/10/2211 October 2022 | Appointment of Mrs Shalini Karen Bernadine Semon as a director on 2022-10-10 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-27 with updates |
| 20/10/2120 October 2021 | Change of details for Dixons Carphone Holdings Limited as a person with significant control on 2021-10-04 |
| 14/04/1514 April 2015 | CURREXT FROM 31/03/2015 TO 30/04/2015 |
| 14/04/1514 April 2015 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 07/04/157 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 22/01/1522 January 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LANGSTAFF |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MS ANDREW KEITH SUNDERLAND |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES |
| 30/12/1430 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 30/12/1430 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 30/12/1430 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 11/03/1411 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/03/1313 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 13/11/2012 |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY SHAMIM KAZENEH |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 01/11/2012 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 02/04/2012 |
| 03/04/123 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/117 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED NIGEL JEREMY LANGSTAFF |
| 29/04/1029 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLIER |
| 06/04/106 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 11 EVESHAM STREET LONDON W11 4AR UNITED KINGDOM |
| 25/02/1025 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/1025 February 2010 | ARTICLES OF ASSOCIATION |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/01/1022 January 2010 | FINANCE DOCUMENTS 20/01/2010 |
| 20/01/1020 January 2010 | COMPANY NAME CHANGED CPWCO 7 LIMITED CERTIFICATE ISSUED ON 20/01/10 |
| 20/01/1020 January 2010 | CHANGE OF NAME 23/12/2009 |
| 20/01/1020 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/09 FROM: GISTERED OFFICE CHANGED ON 24/08/2009 FROM 1 PORTAL WAY LONDON W3 6RS |
| 06/04/096 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | 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