CWH PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 15/10/2515 October 2025 New | Total exemption full accounts made up to 2025-03-01 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2024-03-01 |
| 01/03/241 March 2024 | Annual accounts for year ending 01 Mar 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-03-01 |
| 01/03/231 March 2023 | Annual accounts for year ending 01 Mar 2023 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 17/02/2317 February 2023 | Registered office address changed from International House 38 Thistle Street Edinburgh EH2 1EN United Kingdom to 272 Bath Street Glasgow Lanarkshire G2 4JR on 2023-02-17 |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-03-01 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2021-03-01 |
| 01/03/211 March 2021 | Annual accounts for year ending 01 Mar 2021 |
| 14/12/2014 December 2020 | 01/03/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5250870001 |
| 19/10/2019 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5250870002 |
| 19/10/2019 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5250870003 |
| 01/03/201 March 2020 | Annual accounts for year ending 01 Mar 2020 |
| 15/02/2015 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 07/02/207 February 2020 | 01/03/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / ACER LETTINGS LIMITED / 10/12/2019 |
| 23/01/2023 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACER LETTINGS LIMITED |
| 23/01/2023 January 2020 | CESSATION OF ALAN PETER CHRISTIE AS A PSC |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO PRATO JAEN |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHRISTIE |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 18 NORTH STREET GLENROTHES FIFE KY7 5NA SCOTLAND |
| 01/03/191 March 2019 | Annual accounts for year ending 01 Mar 2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 12/12/1812 December 2018 | 01/03/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO ANTONIO PRATO JAEN / 22/10/2018 |
| 19/09/1819 September 2018 | 01/03/17 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO ANTONIO PRATO JAEN / 09/05/2018 |
| 01/03/181 March 2018 | Annual accounts for year ending 01 Mar 2018 |
| 12/02/1812 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5250870003 |
| 09/02/189 February 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5250870002 |
| 02/02/182 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5250870002 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR EDUARDO ANTONIO PRATO JAEN |
| 01/03/171 March 2017 | Annual accounts for year ending 01 Mar 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON |
| 03/03/163 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5250870001 |
| 01/02/161 February 2016 | ADOPT ARTICLES 25/01/2016 |
| 26/01/1626 January 2016 | CURREXT FROM 31/01/2017 TO 01/03/2017 |
| 25/01/1625 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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