CWT NEW HOLDCO LTD

Company number 05826495

Date	Type	Description	View / Download
07 Mar 2024	AA	Full accounts made up to 31 December 2022	(28 pages)
16 Nov 2023	MR01	Registration of charge 058264950007, created on 8 November 2023	(67 pages)
19 Jun 2023	CH01	Director's details changed for Denise Harman on 16 June 2023	(2 pages)
19 Jun 2023	TM01	Termination of appointment of Rhodri Llewelyn Hollister Turner as a director on 16 June 2023	(1 page)
31 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	(3 pages)
10 May 2023	AD01	Registered office address changed from 40 Bank Street 31st Floor Canary Wharf London E14 5NR England to 40 Bank Street 3rd Floor London E14 5NR on 10 May 2023	(1 page)
10 May 2023	AA	Full accounts made up to 31 December 2021	(28 pages)
31 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	(3 pages)
03 Mar 2022	AA	Full accounts made up to 31 December 2020	(30 pages)
26 Nov 2021	MR04	Satisfaction of charge 058264950005 in full	(1 page)
26 Nov 2021	MR01	Registration of charge 058264950006, created on 19 November 2021	(65 pages)
24 Nov 2021	PSC08	Notification of a person with significant control statement	(2 pages)
24 Nov 2021	PSC07	Cessation of Barbara Ann Carlson Gage as a person with significant control on 19 November 2021	(1 page)
24 Nov 2021	PSC07	Cessation of Marilyn Arleen Nelson as a person with significant control on 19 November 2021	(1 page)
01 Sep 2021	TM01	Termination of appointment of Christopher Bowen as a director on 1 September 2021	(1 page)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	(3 pages)
26 May 2021	AD01	Registered office address changed from Maple House High Street Potters Bar EN6 5RF to 40 Bank Street 31st Floor Canary Wharf London E14 5NR on 26 May 2021	(1 page)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
06 Nov 2020	TM02	Termination of appointment of Narinder Sanotra as a secretary on 25 September 2020	(1 page)
06 Nov 2020	AP03	Appointment of Aron Gibbs as a secretary on 5 November 2020	(2 pages)
16 Oct 2020	MR04	Satisfaction of charge 058264950004 in full	(1 page)
15 Oct 2020	MR01	Registration of charge 058264950005, created on 14 October 2020	(63 pages)
19 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-09	(3 pages)
26 Jun 2020	AD02	Register inspection address has been changed from 100 Leman Street London E1 8EU England to Floor 31 40 Bank Street London E14 5NR	(1 page)
28 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)