CW LEASING DS7F LIMITED

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DateDescription
24/07/2524 July 2025 Full accounts made up to 2024-12-31

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11/07/2511 July 2025 Confirmation statement made on 2025-07-08 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with no updates

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12/06/2412 June 2024 Director's details changed for Ms Rebecca Jane Worthington on 2024-06-12

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12/06/2412 June 2024 Change of details for Cw Properties Ds7F Limited as a person with significant control on 2024-06-12

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12/06/2412 June 2024 Director's details changed for Mr Ian John Benham on 2024-06-12

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12/06/2412 June 2024 Secretary's details changed for Mr Jeremy Justin Turner on 2024-06-12

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12/06/2412 June 2024 Director's details changed for Mr Shoaib Z Khan on 2024-06-12

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12/06/2412 June 2024 Director's details changed for Ms Katy Jo Kingston on 2024-06-12

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

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15/07/2315 July 2023 Full accounts made up to 2022-12-31

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10/07/2310 July 2023 Confirmation statement made on 2023-07-08 with no updates

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

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20/07/2120 July 2021 Full accounts made up to 2020-12-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-08 with no updates

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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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21/06/2121 June 2021 Termination of appointment of Russell James John Lyons as a director on 2021-05-21

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10/08/2010 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 10/08/2020

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05/08/205 August 2020 APPOINTMENT TERMINATED, SECRETARY JOHN GARWOOD

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30/07/2030 July 2020 SECRETARY APPOINTED MS CAROLINE ELIZABETH HILLSDON

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR A PETER ANDERSON II

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02/01/202 January 2020 DIRECTOR APPOINTED SHOAIB Z KHAN

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10/07/1910 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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05/07/185 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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17/07/1717 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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06/07/166 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/07/159 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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01/07/151 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/07/1430 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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15/07/1415 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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10/07/1310 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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03/07/133 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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26/07/1226 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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02/07/122 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/07/1112 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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29/06/1129 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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13/07/1013 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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07/07/107 July 2010 APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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12/11/0912 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009

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07/07/097 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/11/0818 November 2008 SECTION 175 QUOTER 07/11/2008

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23/07/0823 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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03/10/073 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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10/10/0610 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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13/06/0613 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/0517 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 DIRECTOR'S PARTICULARS CHANGED

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18/07/0518 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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30/06/0530 June 2005 DIRECTOR'S PARTICULARS CHANGED

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14/06/0514 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/06/059 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/06/058 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/058 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/058 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0518 January 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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13/01/0513 January 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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05/10/045 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 NEW SECRETARY APPOINTED

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10/02/0410 February 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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07/10/037 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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08/10/028 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 DIRECTOR'S PARTICULARS CHANGED

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10/08/0210 August 2002 AUDITOR'S RESIGNATION

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01/06/021 June 2002 REGISTERED OFFICE CHANGED ON 01/06/02 FROM: C/O ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB

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24/04/0224 April 2002 DIRECTOR RESIGNED

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19/04/0219 April 2002 NEW DIRECTOR APPOINTED

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15/11/0115 November 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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02/10/012 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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19/10/0019 October 2000 RETURN MADE UP TO 24/09/00; NO CHANGE OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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12/10/9912 October 1999 RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS

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16/05/9916 May 1999 DIRECTOR'S PARTICULARS CHANGED

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05/05/995 May 1999 SECRETARY RESIGNED

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16/02/9916 February 1999 SECRETARY RESIGNED

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26/01/9926 January 1999 NEW SECRETARY APPOINTED

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18/12/9818 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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16/11/9816 November 1998 SECRETARY'S PARTICULARS CHANGED

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22/09/9822 September 1998 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 DIRECTOR RESIGNED

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30/01/9830 January 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/12/9718 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9716 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/12/9715 December 1997 FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/11/97

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09/12/979 December 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/973 November 1997 S252 DISP LAYING ACC 29/10/97

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03/11/973 November 1997 RE:AUDITORS 29/10/97

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03/11/973 November 1997 S386 DISP APP AUDS 29/10/97

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22/10/9722 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/10/978 October 1997 NEW DIRECTOR APPOINTED

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07/10/977 October 1997 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98

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30/09/9730 September 1997 SECRETARY RESIGNED

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30/09/9730 September 1997 DIRECTOR RESIGNED

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30/09/9730 September 1997 NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 NEW SECRETARY APPOINTED

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30/09/9730 September 1997 NEW SECRETARY APPOINTED

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30/09/9730 September 1997 NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 NEW DIRECTOR APPOINTED

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24/09/9724 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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