CPW BRANDS 2 LIMITED

Company number 07135355

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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)
20 Feb 2021 AA Audit exemption subsidiary accounts made up to 2 May 2020
20 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/05/20
20 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/05/20
20 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/05/20
29 Jan 2021 TM01 Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021
29 Jan 2021 AP01 Appointment of Mr Richard Martin as a director on 29 January 2021
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
04 Feb 2020 AA Audit exemption subsidiary accounts made up to 27 April 2019
04 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/04/19
04 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/04/19
04 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/04/19
04 Feb 2020 TM01 Termination of appointment of Alistair Gibson as a director on 30 January 2020
04 Feb 2020 TM01 Termination of appointment of Leon Smith as a director on 30 January 2020
03 Feb 2020 AP01 Appointment of Mrs Katrina Jamieson as a director on 30 January 2020
03 Feb 2020 AP01 Appointment of Mr Khurram Shahzad Uqaili as a director on 30 January 2020
30 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
25 Mar 2019 AP03 Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019
22 Mar 2019 TM02 Termination of appointment of Catherine Springett as a secretary on 14 March 2019
06 Feb 2019 AA Audit exemption subsidiary accounts made up to 28 April 2018
06 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
06 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/04/18
06 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/04/18
29 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
10 Jan 2019 AP01 Appointment of Mr Alistair Gibson as a director on 4 January 2019
09 Jan 2019 TM01 Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019