CWM AND ABERTILLERY INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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17/03/2517 March 2025 | Appointment of Mr Charles Dacre Lindsay-Fynn as a director on 2025-03-10 |
12/02/2512 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
07/01/257 January 2025 | Micro company accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
20/02/2420 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
09/01/249 January 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
21/02/2321 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
09/01/239 January 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
06/01/226 January 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
19/01/2119 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
13/02/1713 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
12/02/1612 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
13/02/1513 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
20/02/1420 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS BASIL LINDSAY FYNN / 15/10/2013 |
15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS BASIL LINDSAY FYNN / 15/10/2013 |
15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS BASIL LINDSAY FYNN / 15/10/2013 |
05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
18/02/1318 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
13/02/1213 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS BASIL LINDSAY FYNN / 09/09/2011 |
07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
22/02/1122 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEEN VANDA MARY LINDSAY-FYNN / 18/02/2010 |
18/02/1018 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS BASIL LINDSAY FYNN / 18/02/2010 |
12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
10/02/0910 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
17/07/0817 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
27/06/0727 June 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
18/01/0718 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
27/07/0627 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
24/07/0524 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
04/08/044 August 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
06/02/046 February 2004 | AUDITOR'S RESIGNATION |
03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
01/07/031 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
05/09/025 September 2002 | DIRECTOR RESIGNED |
05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
24/07/0224 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
30/05/0230 May 2002 | AUDITOR'S RESIGNATION |
10/08/0110 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
02/07/012 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
25/11/9925 November 1999 | AUDITOR'S RESIGNATION |
16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW1 2EP |
01/07/991 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/07/9817 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
01/08/971 August 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
31/07/9631 July 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
29/06/9529 June 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
14/11/9414 November 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: 71 MARK LANE LONDON EC3R 7RD |
18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
18/07/9418 July 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
28/06/9328 June 1993 | RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS |
02/07/922 July 1992 | RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
27/04/9227 April 1992 | SECRETARY'S PARTICULARS CHANGED |
06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
06/08/916 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
12/09/9012 September 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
15/11/8915 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
20/09/8920 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/07/8926 July 1989 | RETURN MADE UP TO 05/06/89; NO CHANGE OF MEMBERS |
26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
31/10/8831 October 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
25/11/8725 November 1987 | RETURN MADE UP TO 22/09/87; NO CHANGE OF MEMBERS |
21/09/8721 September 1987 | REGISTERED OFFICE CHANGED ON 21/09/87 FROM: LEITH HOUSE 47 GRESHAM STREET LONDON EC2V 7ET |
03/11/863 November 1986 | ANNUAL RETURN MADE UP TO 31/10/86 |
03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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