CWTCH HAMILTON PROJECTS LTD

Company number 11475079 ·

Active

46 filings

Date Filing
20 Jun 2026 Notice of ceasing to act as receiver or manager · 4 pages View document
20 Jun 2026 Notice of ceasing to act as receiver or manager · 4 pages View document
30 Apr 2026 Notice of ceasing to act as receiver or manager · 4 pages View document
11 Feb 2026 Appointment of receiver or manager · 4 pages View document
11 Feb 2026 Appointment of receiver or manager · 4 pages View document
18 Jul 2025 ANNOTATION View document
11 Apr 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 · 1 page View document
3 Nov 2023 Appointment of receiver or manager · 4 pages View document
24 Jul 2023 Micro company accounts made up to 2022-07-29 · 3 pages View document
25 Apr 2023 Termination of appointment of Andy George Hibble as a secretary on 2023-04-25 · 1 page View document
25 Apr 2023 Confirmation statement made on 2023-04-25 with updates · 4 pages View document
25 Apr 2023 Notification of Wb Professional Consulting Limited as a person with significant control on 2023-04-25 · 1 page View document
25 Apr 2023 Cessation of Andy George Hibble as a person with significant control on 2021-03-15 · 1 page View document
3 Oct 2022 Satisfaction of charge 114750790007 in full · 1 page View document
3 Oct 2022 Satisfaction of charge 114750790008 in full · 1 page View document
14 Sep 2022 Registration of charge 114750790009, created on 2022-08-26 · 35 pages View document
14 Sep 2022 Registration of charge 114750790010, created on 2022-08-26 · 12 pages View document
29 Jul 2022 Annual accounts for the year ending 29 July 2022 View accounts
11 Jan 2022 Registration of charge 114750790007, created on 2021-12-21 · 24 pages View document
11 Jan 2022 Registration of charge 114750790008, created on 2021-12-21 · 12 pages View document
4 Jan 2022 Registration of charge 114750790005, created on 2021-12-21 · 24 pages View document
4 Jan 2022 Registration of charge 114750790006, created on 2021-12-21 · 12 pages View document
9 Nov 2021 Termination of appointment of Andy George Hibble as a director on 2021-11-09 · 1 page View document
29 Jul 2021 Annual accounts for the year ending 29 July 2021 View accounts
28 Jul 2021 Micro company accounts made up to 2020-07-29 · 3 pages View document
23 Jun 2021 Confirmation statement made on 2021-06-17 with no updates · 3 pages View document
29 Jul 2020 Annual accounts for the year ending 29 July 2020 View accounts
20 Jul 2020 PREVSHO FROM 30/07/2019 TO 29/07/2019 View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES View document
23 Jun 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 5 MORTIMER STREET BIRKENHEAD MERSEYSIDE CH41 5EU UNITED KINGDOM View document
20 Apr 2020 PREVSHO FROM 31/07/2019 TO 30/07/2019 View document
24 Mar 2020 COMPANY NAME CHANGED CWTCH HOSPITALITY LIMITED CERTIFICATE ISSUED ON 24/03/20 View document
3 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114750790004 View document
23 Sep 2019 COMPANY NAME CHANGED NORTH WALES PROPERTIES X1X LIMITED CERTIFICATE ISSUED ON 23/09/19 View document
29 Jul 2019 Annual accounts for the year ending 29 July 2019 View accounts
17 Jun 2019 CESSATION OF ARTHUR MORGAN AS A PSC View document
17 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDY GEORGE HIBBLE View document
17 Jun 2019 CESSATION OF W B INTERNATIONAL LIMITED AS A PSC View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES View document
31 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114750790003 View document
31 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ARTHUR MORGAN View document
5 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W B INTERNATIONAL LIMITED View document
5 Dec 2018 DIRECTOR APPOINTED MR ANDREW GEORGE HIBBLE View document
5 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114750790002 View document
27 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114750790001 View document
20 Jul 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document