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CWBC PROPERTIES (BP1) LIMITED

Company number 04610749

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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)
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
10 Jul 2018 AA Full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
17 Jul 2017 AA Full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
16 Dec 2015 TM01 Termination of appointment of Giovanni Antonio Pagano as a director on 27 November 2015
19 Oct 2015 CH01 Director's details changed for Mr Russell James John Lyons on 11 October 2015
19 Oct 2015 CH01 Director's details changed for Sir George Iacobescu on 19 October 2015
01 Jul 2015 AA Full accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
06 Aug 2014 AA Full accounts made up to 31 December 2013
23 Jan 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Giovanni Pagano
16 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
25 Jul 2013 AP01 Appointment of Antonio Giovanni Pagano as a director
  • ANNOTATION A second filed AP01 was registered on 17/01/2014
03 Jul 2013 AA Accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
30 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2012 AA Accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
29 Jun 2011 AA Accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
07 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
02 Jul 2010 AA Accounts made up to 31 December 2009