CWM AND ABERTILLERY INVESTMENTS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Appointment of Mr Charles Dacre Lindsay-Fynn as a director on 2025-03-10

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12/02/2512 February 2025 Confirmation statement made on 2025-02-09 with no updates

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07/01/257 January 2025 Micro company accounts made up to 2024-12-31

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

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20/02/2420 February 2024 Confirmation statement made on 2024-02-09 with no updates

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09/01/249 January 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-09 with no updates

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09/01/239 January 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with no updates

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06/01/226 January 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/02/1713 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/02/1612 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/02/1513 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/02/1420 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / PIERS BASIL LINDSAY FYNN / 15/10/2013

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / PIERS BASIL LINDSAY FYNN / 15/10/2013

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / PIERS BASIL LINDSAY FYNN / 15/10/2013

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/02/1318 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/02/1213 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PIERS BASIL LINDSAY FYNN / 09/09/2011

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/02/1122 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEEN VANDA MARY LINDSAY-FYNN / 18/02/2010

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18/02/1018 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIERS BASIL LINDSAY FYNN / 18/02/2010

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12/02/0912 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/02/0910 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/07/0817 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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27/06/0727 June 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/10/0624 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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27/07/0627 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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24/07/0524 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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04/08/044 August 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 AUDITOR'S RESIGNATION

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03/12/033 December 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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01/07/031 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 DIRECTOR RESIGNED

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05/09/025 September 2002 NEW DIRECTOR APPOINTED

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24/07/0224 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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30/05/0230 May 2002 AUDITOR'S RESIGNATION

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10/08/0110 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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02/07/012 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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25/11/9925 November 1999 AUDITOR'S RESIGNATION

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16/11/9916 November 1999 REGISTERED OFFICE CHANGED ON 16/11/99 FROM: GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW1 2EP

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01/07/991 July 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

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17/04/9917 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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17/07/9817 July 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS

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17/07/9817 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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01/08/971 August 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS

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01/08/971 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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31/07/9631 July 1996 RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS

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12/07/9512 July 1995 NEW DIRECTOR APPOINTED

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29/06/9529 June 1995 RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS

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29/06/9529 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/11/9414 November 1994 REGISTERED OFFICE CHANGED ON 14/11/94 FROM: 71 MARK LANE LONDON EC3R 7RD

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18/07/9418 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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18/07/9418 July 1994 RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS

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28/06/9328 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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28/06/9328 June 1993 RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS

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02/07/922 July 1992 RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS

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02/07/922 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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27/04/9227 April 1992 SECRETARY'S PARTICULARS CHANGED

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06/08/916 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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06/08/916 August 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS

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12/09/9012 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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12/09/9012 September 1990 RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS

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15/11/8915 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/09/8920 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/8926 July 1989 RETURN MADE UP TO 05/06/89; NO CHANGE OF MEMBERS

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26/07/8926 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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31/10/8831 October 1988 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS

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10/10/8810 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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25/11/8725 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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25/11/8725 November 1987 RETURN MADE UP TO 22/09/87; NO CHANGE OF MEMBERS

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21/09/8721 September 1987 REGISTERED OFFICE CHANGED ON 21/09/87 FROM: LEITH HOUSE 47 GRESHAM STREET LONDON EC2V 7ET

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03/11/863 November 1986 ANNUAL RETURN MADE UP TO 31/10/86

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03/11/863 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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