CWE SPV HCO LIMITED

Company number 03123311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
20 Jun 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
13 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 6 May 2021
13 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
13 May 2021 AP01 Appointment of Katy Jo Kingston as a director on 6 May 2021
09 Jan 2021 AA Full accounts made up to 31 December 2019
11 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
10 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
04 Aug 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
30 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
07 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
03 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
14 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
27 Aug 2019 AA Full accounts made up to 31 December 2018
11 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
07 Aug 2018 AA Full accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
09 Aug 2017 AA Full accounts made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
05 Sep 2016 AA Full accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
20 Oct 2015 CH01 Director's details changed for Mr Russell James John Lyons on 11 October 2015
24 Aug 2015 AA Full accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100