CWE MEIKLE FLOAT LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with no updates

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06/07/246 July 2024 Full accounts made up to 2023-12-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with no updates

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17/09/2317 September 2023 Full accounts made up to 2022-12-31

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20/03/2320 March 2023 Appointment of Mrs Sarah Jane Louise Myers as a director on 2023-03-20

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with no updates

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

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13/09/2213 September 2022 Full accounts made up to 2021-12-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-27 with no updates

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07/10/217 October 2021 Termination of appointment of Dominic Lovett Akers-Douglas as a director on 2021-10-07

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07/10/217 October 2021 Appointment of Mr James Bird as a director on 2021-10-07

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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25/07/1925 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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20/07/1820 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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07/08/177 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/03/171 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086449270009

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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10/02/1710 February 2017 ADOPT ARTICLES 23/01/2017

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09/02/179 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086449270008

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08/02/178 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086449270007

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07/02/177 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086449270006

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04/02/174 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086449270004

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04/02/174 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086449270002

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04/02/174 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086449270003

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04/02/174 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086449270005

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04/02/174 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086449270001

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23/01/1723 January 2017 REDUCE ISSUED CAPITAL 23/01/2017

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23/01/1723 January 2017 SOLVENCY STATEMENT DATED 23/01/17

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23/01/1723 January 2017 23/01/17 STATEMENT OF CAPITAL GBP 895788

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23/01/1723 January 2017 23/01/17 STATEMENT OF CAPITAL GBP 1

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23/01/1723 January 2017 STATEMENT BY DIRECTORS

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04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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17/08/1617 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 01/08/2016

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07/01/167 January 2016 DIRECTOR APPOINTED MR BRUCE JOHN ALEXANDER HUTT

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL PRESCOT

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25/11/1525 November 2015 APPOINTMENT TERMINATED, SECRETARY LUKE ANDREWS

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02/09/152 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/08/1517 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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29/01/1529 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086449270004

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29/01/1529 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086449270005

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08/12/148 December 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/12/145 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086449270002

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05/12/145 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086449270003

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25/11/1425 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086449270001

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014

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05/09/145 September 2014 Annual return made up to 9 August 2014 with full list of shareholders

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 20/06/2014

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07/07/147 July 2014 SECRETARY APPOINTED MR LUKE KEVIN ANDREWS

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01/07/141 July 2014 APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED

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24/01/1424 January 2014 CURREXT FROM 31/08/2014 TO 31/12/2014

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM CRAVEN HOUSE STATION ROAD GODALMING SURREY GU7 1EX UNITED KINGDOM

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22/08/1322 August 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/08/1321 August 2013 SAIL ADDRESS CREATED

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09/08/139 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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