CWDP INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Director's details changed for Mr Daniel Terrance Holford on 2025-03-27 |
| 12/12/2412 December 2024 | Director's details changed for Mr Daniel Terrance Holford on 2024-12-05 |
| 12/10/2412 October 2024 | Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to Two Friargate Station Square Coventry CV1 2GN |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 11/10/2411 October 2024 | Director's details changed for Mr Andrew John Pilsworth on 2024-10-01 |
| 11/10/2411 October 2024 | Register(s) moved to registered office address Two Friargate Station Square Coventry CV1 2GN |
| 31/08/2431 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | |
| 30/08/2430 August 2024 | |
| 29/08/2429 August 2024 | |
| 11/01/2411 January 2024 | Appointment of Mr Daniel Terrance Holford as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of James William Aleck Craddock as a director on 2023-12-31 |
| 10/01/2410 January 2024 | Appointment of Mr Paras Raj Patel as a director on 2023-12-31 |
| 10/01/2410 January 2024 | Termination of appointment of Ann Octavia Peters as a director on 2023-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 31/07/2331 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | |
| 31/07/2331 July 2023 | |
| 31/07/2331 July 2023 | |
| 06/07/236 July 2023 | Termination of appointment of Alan Michael Holland as a director on 2023-06-30 |
| 26/05/2326 May 2023 | Termination of appointment of Julia Foo as a secretary on 2023-05-23 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 04/11/214 November 2021 | Appointment of Miss Julia Foo as a secretary on 2021-11-03 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 11/08/2111 August 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 11/08/2111 August 2021 | |
| 11/08/2111 August 2021 | |
| 11/08/2111 August 2021 | |
| 24/07/2124 July 2021 | |
| 24/07/2124 July 2021 | |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PURSEY |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK |
| 07/04/207 April 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 1 NEW BURLINGTON PLACE LONDON W1S 2HR ENGLAND |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MANUEL DOS SANTOS |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MRS ANN OCTAVIA PETERS |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR SIMON CHRISTIAN PURSEY |
| 29/01/2029 January 2020 | CESSATION OF RIGBY REAL ESTATE LIMITED AS A PSC |
| 29/01/2029 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEGRO PROPERTIES LIMITED |
| 29/01/2029 January 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YX ENGLAND |
| 05/11/195 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 18/10/1918 October 2019 | SOLVENCY STATEMENT DATED 17/10/19 |
| 18/10/1918 October 2019 | STATEMENT BY DIRECTORS |
| 18/10/1918 October 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 2.00 |
| 18/10/1918 October 2019 | REDUCE ISSUED CAPITAL 17/10/2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR MICHAEL MURRAY |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES RIGBY |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 23/07/1823 July 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 2.550 |
| 23/07/1823 July 2018 | SUB-DIVISION 02/07/18 |
| 20/07/1820 July 2018 | ADOPT ARTICLES 02/07/2018 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 17/08/1717 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR MANUEL CARVALHO DE SOUSA DOS SANTOS |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM JAMES HOUSE WARWICK ROAD BIRMINGHAM B11 2LE |
| 15/06/1615 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/06/1516 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | SAIL ADDRESS CREATED |
| 16/06/1516 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/07/149 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL RIGBY / 08/08/2013 |
| 02/08/132 August 2013 | ADOPT ARTICLES 17/07/2013 |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED SIR PETER RIGBY |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR STEVEN PAUL RIGBY |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR JAMES PETER RIGBY |
| 30/07/1330 July 2013 | CURRSHO FROM 30/06/2014 TO 31/03/2014 |
| 18/07/1318 July 2013 | COMPANY NAME CHANGED INGLEBY (1923) LIMITED CERTIFICATE ISSUED ON 18/07/13 |
| 12/06/1312 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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