CWM INVESTMENT MANAGEMENT LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Appointment of Mr Thomas Francis Wood as a director on 2025-03-07

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10/03/2510 March 2025 Termination of appointment of Neil Anthony Moles as a director on 2025-02-03

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11/11/2411 November 2024 Confirmation statement made on 2024-11-01 with updates

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04/10/244 October 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

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30/07/2430 July 2024 Full accounts made up to 2024-03-31

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19/03/2419 March 2024 Current accounting period extended from 2023-12-31 to 2024-03-31

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31/01/2431 January 2024 Termination of appointment of David Spencer as a director on 2023-12-22

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31/01/2431 January 2024 Termination of appointment of Caroline Michelle Hawkesley as a director on 2023-12-22

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31/01/2431 January 2024 Termination of appointment of Steven Anthony Hall as a director on 2023-12-22

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24/01/2424 January 2024 Change of share class name or designation

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24/01/2424 January 2024 Memorandum and Articles of Association

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23/01/2423 January 2024 Particulars of variation of rights attached to shares

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18/01/2418 January 2024 Appointment of Mr Ian Hooper as a director on 2024-01-18

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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08/01/248 January 2024 Appointment of Mr Neil Anthony Moles as a director on 2023-12-22

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08/01/248 January 2024 Appointment of Ms Caroline Michelle Hawkesley as a director on 2023-12-22

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08/01/248 January 2024 Appointment of Ms Charlotte Emily Thomas as a director on 2023-12-22

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08/01/248 January 2024 Termination of appointment of Louise Helen Stanbury as a director on 2023-12-22

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08/01/248 January 2024 Termination of appointment of Erin Elizabeth Spencer as a director on 2023-12-22

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08/01/248 January 2024 Termination of appointment of Wendy Nicole Hall as a director on 2023-12-22

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05/01/245 January 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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04/01/244 January 2024 Withdrawal of a person with significant control statement on 2024-01-04

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04/01/244 January 2024 Registered office address changed from The Lightwell 61-63 Brown Street Manchester M2 2JG to 1a Tower Square Wellington Street Leeds LS1 4DL on 2024-01-04

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04/01/244 January 2024 Notification of The Progeny Group Limited as a person with significant control on 2023-12-22

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01/12/231 December 2023 Confirmation statement made on 2023-11-01 with updates

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15/09/2315 September 2023 Second filing of Confirmation Statement dated 2018-12-13

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13/09/2313 September 2023 Second filing of Confirmation Statement dated 2018-12-13

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13/09/2313 September 2023 Second filing of Confirmation Statement dated 2021-11-01

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07/09/237 September 2023 Cessation of Steven Anthony Hall as a person with significant control on 2017-09-07

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07/09/237 September 2023 Cessation of David Spencer as a person with significant control on 2017-09-07

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07/09/237 September 2023 Cessation of Mark Philip Stanbury as a person with significant control on 2016-11-15

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07/09/237 September 2023 Notification of a person with significant control statement

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25/07/2325 July 2023 Full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Confirmation statement made on 2022-11-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/11/218 November 2021 Confirmation statement made on 2021-11-01 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/08/207 August 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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20/11/1920 November 2019 STATEMENT BY DIRECTORS

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20/11/1920 November 2019 REDUCE ISSUED CAPITAL 04/05/2019

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20/11/1920 November 2019 SOLVENCY STATEMENT DATED 03/06/19

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20/11/1920 November 2019 20/11/19 STATEMENT OF CAPITAL GBP 300.00

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05/08/195 August 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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21/12/1821 December 2018 Confirmation statement made on 2018-12-13 with no updates

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05/09/185 September 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP STANBURY / 19/01/2018

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER / 19/01/2018

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19/01/1819 January 2018 PSC'S CHANGE OF PARTICULARS / MR MARK PHILIP STANBURY / 19/01/2018

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP STANBURY / 19/01/2018

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY HALL / 19/01/2018

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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04/10/174 October 2017 SECOND FILED SH01 - 07/09/17 STATEMENT OF CAPITAL GBP 30000

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ANTHONY HALL

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SPENCER

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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07/09/177 September 2017 CURREXT FROM 30/11/2017 TO 31/03/2018

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07/09/177 September 2017 07/09/17 STATEMENT OF CAPITAL GBP 10

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM THE CLUBHOUSE, THE BARRACKS 400 BOLTON ROAD BURY BL8 2DA ENGLAND

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15/02/1715 February 2017 DIRECTOR APPOINTED MR DAVID SPENCER

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15/02/1715 February 2017 DIRECTOR APPOINTED MR STEVEN ANTHONY HALL

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15/11/1615 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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