CPWGCO 1 LIMITED

Company number 06928853

• Company Overview for CPWGCO 1 LIMITED (06928853)

• Filing history for CPWGCO 1 LIMITED (06928853)

• People for CPWGCO 1 LIMITED (06928853)
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Company Results (links open in a new window)

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)
01 Jul 2020	TM01	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
19 May 2020	TM01	Termination of appointment of Daniel Cooper as a director on 12 May 2020	(1 page)
31 Jan 2020	TM01	Termination of appointment of Matthew David Biddle as a director on 31 January 2020	(1 page)
30 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	(1 page)
31 Oct 2019	TM02	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019	(1 page)
11 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
09 Oct 2018	AA	Accounts for a dormant company made up to 30 April 2018	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
08 May 2018	TM02	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018	(1 page)
04 May 2018	AP03	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018	(2 pages)
25 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(6 pages)
20 Apr 2017	CH01	Director's details changed for Mr James Alexander Gordon Fraser on 15 July 2013	(2 pages)
19 Apr 2017	CH01	Director's details changed for Mr Daniel Cooper on 13 April 2017	(2 pages)
05 Apr 2017	CH01	Director's details changed for Mr Matthew David Biddle on 15 January 2017	(2 pages)
24 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(1 page)
16 Aug 2016	AP03	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016	(2 pages)
16 Aug 2016	TM02	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2	(6 pages)
14 Mar 2016	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
07 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
22 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 2	(7 pages)
13 Apr 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)