CWTCH HAMILTON PROJECTS LTD

Company Documents

DateDescription
18/07/2518 July 2025 New

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11/04/2411 April 2024 Registered office address changed from Brulimar House, Jubilee Road Middleton Manchester M24 2LX England to 9 Bridge Street Neston CH64 9UH on 2024-04-11

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03/11/233 November 2023 Appointment of receiver or manager

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24/07/2324 July 2023 Micro company accounts made up to 2022-07-29

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25/04/2325 April 2023 Termination of appointment of Andy George Hibble as a secretary on 2023-04-25

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25/04/2325 April 2023 Cessation of Andy George Hibble as a person with significant control on 2021-03-15

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25/04/2325 April 2023 Confirmation statement made on 2023-04-25 with updates

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25/04/2325 April 2023 Notification of Wb Professional Consulting Limited as a person with significant control on 2023-04-25

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03/10/223 October 2022 Satisfaction of charge 114750790007 in full

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03/10/223 October 2022 Satisfaction of charge 114750790008 in full

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14/09/2214 September 2022 Registration of charge 114750790009, created on 2022-08-26

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14/09/2214 September 2022 Registration of charge 114750790010, created on 2022-08-26

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29/07/2229 July 2022 Annual accounts for year ending 29 Jul 2022

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11/01/2211 January 2022 Registration of charge 114750790008, created on 2021-12-21

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11/01/2211 January 2022 Registration of charge 114750790007, created on 2021-12-21

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04/01/224 January 2022 Registration of charge 114750790005, created on 2021-12-21

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04/01/224 January 2022 Registration of charge 114750790006, created on 2021-12-21

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09/11/219 November 2021 Termination of appointment of Andy George Hibble as a director on 2021-11-09

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29/07/2129 July 2021 Annual accounts for year ending 29 Jul 2021

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28/07/2128 July 2021 Micro company accounts made up to 2020-07-29

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23/06/2123 June 2021 Confirmation statement made on 2021-06-17 with no updates

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29/07/2029 July 2020 Annual accounts for year ending 29 Jul 2020

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20/07/2020 July 2020 PREVSHO FROM 30/07/2019 TO 29/07/2019

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 5 MORTIMER STREET BIRKENHEAD MERSEYSIDE CH41 5EU UNITED KINGDOM

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20/04/2020 April 2020 PREVSHO FROM 31/07/2019 TO 30/07/2019

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24/03/2024 March 2020 COMPANY NAME CHANGED CWTCH HOSPITALITY LIMITED CERTIFICATE ISSUED ON 24/03/20

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03/12/193 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114750790004

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23/09/1923 September 2019 COMPANY NAME CHANGED NORTH WALES PROPERTIES X1X LIMITED CERTIFICATE ISSUED ON 23/09/19

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29/07/1929 July 2019 Annual accounts for year ending 29 Jul 2019

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17/06/1917 June 2019 CESSATION OF ARTHUR MORGAN AS A PSC

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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17/06/1917 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDY GEORGE HIBBLE

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17/06/1917 June 2019 CESSATION OF W B INTERNATIONAL LIMITED AS A PSC

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31/01/1931 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114750790003

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR ARTHUR MORGAN

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05/12/185 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W B INTERNATIONAL LIMITED

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05/12/185 December 2018 DIRECTOR APPOINTED MR ANDREW GEORGE HIBBLE

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05/10/185 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114750790002

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27/07/1827 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114750790001

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20/07/1820 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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