CCW LIMITED

Company number 06854976 ·

Active

61 filings

Date Filing
9 Mar 2026 Confirmation statement made on 2026-02-17 with no updates · 3 pages View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Feb 2025 Appointment of Mr Scott Graham Smith as a director on 2025-02-20 · 2 pages View document
19 Feb 2025 Purchase of own shares. · 4 pages View document
18 Feb 2025 Cancellation of shares. Statement of capital on 2025-01-08 · 4 pages View document
17 Feb 2025 Statement of capital following an allotment of shares on 2025-01-09 · 3 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-17 with updates · 4 pages View document
9 Jan 2025 Registration of charge 068549760002, created on 2025-01-09 · 21 pages View document
8 Jan 2025 Current accounting period shortened from 2025-04-30 to 2025-03-31 · 1 page View document
8 Jan 2025 Termination of appointment of Steven Maxwell Barr as a director on 2025-01-08 · 1 page View document
8 Jan 2025 Cessation of Steven Maxwell Barr as a person with significant control on 2025-01-08 · 1 page View document
8 Jan 2025 Change of details for Mr Paul John Ronson as a person with significant control on 2025-01-08 · 2 pages View document
20 Dec 2024 Satisfaction of charge 1 in full · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
8 Apr 2024 Confirmation statement made on 2024-03-23 with no updates · 3 pages View document
22 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
19 Apr 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
16 Feb 2023 Change of details for Mr Steven Maxwell Barr as a person with significant control on 2019-07-29 · 2 pages View document
16 Feb 2023 Director's details changed for Mr Steven Maxwell Barr on 2019-07-29 · 2 pages View document
20 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Mar 2022 Confirmation statement made on 2022-03-23 with no updates · 3 pages View document
24 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
20 May 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN BLAIKIE / 11/05/2018 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES View document
28 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
11 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN MAXWELL BARR / 25/03/2017 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View document
12 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BLAIKIE / 11/05/2018 View document
18 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
4 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
17 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
7 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
2 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
26 Mar 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
4 Apr 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
3 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
25 Mar 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
28 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
26 Mar 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
3 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
24 Mar 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MAXWELL BARR / 01/01/2010 View document
7 Apr 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BLAIKIE / 01/01/2010 View document
29 Mar 2010 CURREXT FROM 31/03/2010 TO 30/04/2010 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BLAIKIE / 09/03/2010 View document
14 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document