CBW RESOURCES LIMITED
Company number 07444226 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-21 with no updates · 3 pages | View document |
| 27 Mar 2026 | Full accounts made up to 2025-06-30 · 28 pages | View document |
| 5 Aug 2025 | Second filing of Confirmation Statement dated 2024-07-21 · 3 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-21 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Jun 2025 | Director's details changed for Mr Justin Lee Miller on 2025-06-18 · 2 pages | View document |
| 21 Mar 2025 | Termination of appointment of Paul Richard Andrews as a director on 2025-03-17 · 1 page | View document |
| 21 Mar 2025 | Appointment of Mr Justin Lea Miller as a director on 2025-03-17 · 2 pages | View document |
| 18 Mar 2025 | Director's details changed for Mr Paul Richard Andrews on 2025-03-18 · 2 pages | View document |
| 12 Mar 2025 | Full accounts made up to 2024-06-30 · 28 pages | View document |
| 23 Dec 2024 | Director's details changed for Mr Paul Richard Andrews on 2024-12-23 · 2 pages | View document |
| 16 Dec 2024 | Satisfaction of charge 074442260001 in full · 1 page | View document |
| 2 Aug 2024 | Registration of charge 074442260004, created on 2024-08-01 · 25 pages | View document |
| 2 Aug 2024 | Registration of charge 074442260005, created on 2024-08-01 · 35 pages | View document |
| 26 Jul 2024 | Director's details changed for Mr Sean Martin Trainor on 2024-07-18 · 2 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-21 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 May 2024 | Registration of charge 074442260003, created on 2024-05-08 · 40 pages | View document |
| 27 Mar 2024 | Full accounts made up to 2023-06-30 · 30 pages | View document |
| 10 Oct 2023 | Change of details for Cbw Group Holdings Limited as a person with significant control on 2023-10-10 · 2 pages | View document |
| 19 Sep 2023 | Appointment of Higgs Secretarial Limited as a secretary on 2023-07-19 · 2 pages | View document |
| 2 Aug 2023 | Resolutions · 1 page | View document |
| 2 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 2 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 2 Aug 2023 | Resolutions · 1 page | View document |
| 24 Jul 2023 | Termination of appointment of Neil Christopher Davis as a secretary on 2023-07-19 · 1 page | View document |
| 24 Jul 2023 | Appointment of Mr Peter Mountford as a director on 2023-07-19 · 2 pages | View document |
| 24 Jul 2023 | Appointment of Mr Colin Alexander Brown as a director on 2023-07-19 · 2 pages | View document |
| 24 Jul 2023 | Registered office address changed from Amco Park Acanthus Road North Moons Moat Redditch Worcestershire B98 9EX United Kingdom to Allen Ford Tachbrook Park Drive Warwick CV34 6SY on 2023-07-24 · 1 page | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-21 with no updates · 3 pages | View document |
| 24 Jul 2023 | Previous accounting period shortened from 2023-09-30 to 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Mar 2023 | Full accounts made up to 2022-09-30 · 31 pages | View document |
| 5 Oct 2022 | Appointment of Mr Neil Christopher Davis as a secretary on 2022-09-22 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Feb 2022 | Full accounts made up to 2021-09-30 · 31 pages | View document |
| 13 Oct 2021 | Cessation of Paul Richard Andrews as a person with significant control on 2021-10-01 · 1 page | View document |
| 13 Oct 2021 | Notification of Cbw Group Holdings Limited as a person with significant control on 2021-10-01 · 2 pages | View document |
| 13 Oct 2021 | Cessation of Don Mucci as a person with significant control on 2021-10-01 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-07-22 with updates · 6 pages | View document |
| 8 Apr 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 | View document |
| 2 Mar 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/07/2020 | View document |
| 12 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DON MUCCI / 12/01/2021 | View document |
| 12 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR DON MUCCI / 12/01/2021 | View document |
| 15 Dec 2020 | DIRECTOR APPOINTED MR SEAN MARTIN TRAINOR | View document |
| 8 Dec 2020 | CHANGE PERSON AS DIRECTOR | View document |
| 30 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD ANDREWS / 30/11/2020 | View document |
| 27 Nov 2020 | REGISTERED OFFICE CHANGED ON 27/11/2020 FROM CAIRN HOUSE GREEN LANE ODDINGLEY DROITWICH WORCESTERSHIRE WR9 7NF UNITED KINGDOM | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 074442260001 | View document |
| 22 Jul 2020 | 22/07/20 STATEMENT OF CAPITAL GBP 300 | View document |
| 2 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD ANDREWS | View document |
| 2 Jul 2020 | CESSATION OF RACHEL DIANE ANDREWS AS A PSC | View document |
| 2 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DON MUCCI | View document |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jun 2020 | 05/06/20 STATEMENT OF CAPITAL GBP 300 | View document |
| 5 Jun 2020 | DIRECTOR APPOINTED MR MARK ANDREW JONES | View document |
| 5 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ANDREWS | View document |
| 5 Jun 2020 | DIRECTOR APPOINTED MR DON MUCCI | View document |
| 5 Jun 2020 | DIRECTOR APPOINTED MR DAVID JOHN CARELESS | View document |
| 23 Apr 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 15C BLACKPOLE TRADING ESTATE EAST BLACKPOLE ROAD WORCESTER WORCESTERSHIRE WR3 8YB UNITED KINGDOM | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | View document |
| 15 Nov 2018 | CESSATION OF RACHEL DIANE ANDREWS AS A PSC | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL DIANE ANDREWS | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM UNIT 16A BLACKPOLE TRADING ESTATE EAST BLACKPOLE ROAD WORCESTER WORCESTERSHIRE WR3 8SG | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 8 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD ANDREWS / 23/12/2015 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD ANDREWS / 23/12/2015 | View document |
| 19 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 3 Feb 2015 | SECOND FILING WITH MUD 18/11/12 FOR FORM AR01 | View document |
| 3 Feb 2015 | SECOND FILING WITH MUD 18/11/13 FOR FORM AR01 | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 20 Jan 2015 | SECOND FILING WITH MUD 18/11/14 FOR FORM AR01 | View document |
| 18 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DIANE ANDREWS / 20/08/2014 | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD ANDREWS / 20/08/2014 | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Mar 2014 | COMPANY NAME CHANGED CARDBOARD WORLD LIMITED CERTIFICATE ISSUED ON 24/03/14 | View document |
| 18 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 11 Jun 2012 | PREVSHO FROM 30/11/2011 TO 30/09/2011 | View document |
| 11 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED RACHEL DIANE ANDREWS | View document |
| 4 Jan 2012 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 22 Nov 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM, THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY, ENGLAND | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED | View document |
| 18 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |