Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
MR04 |
Satisfaction of charge 135386120001 in full
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06 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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02 Aug 2024 |
MR01 |
Registration of charge 135386120002, created on 1 August 2024
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02 Aug 2024 |
MR01 |
Registration of charge 135386120003, created on 1 August 2024
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27 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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10 Oct 2023 |
PSC05 |
Change of details for Cbw Group Holdings Limited as a person with significant control on 10 October 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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19 Sep 2023 |
AP04 |
Appointment of Higgs Secretarial Limited as a secretary on 19 July 2023
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02 Aug 2023 |
SH08 |
Change of share class name or designation
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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25 Jul 2023 |
TM02 |
Termination of appointment of Neil Christopher Davis as a secretary on 19 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Peter Mountford as a director on 19 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Colin Alexander Brown as a director on 19 July 2023
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24 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 30 June 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from Amco Park Acanthus Road North Moons Moat Redditch Worcestershire B98 9EX United Kingdom to Allen Ford Tachbrook Park Drive Warwick CV34 6SY on 24 July 2023
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20 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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06 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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05 Oct 2022 |
AP03 |
Appointment of Mr Neil Christopher Davis as a secretary on 22 September 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
AP01 |
Appointment of Mr Paul Richard Andrews as a director on 29 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Don Mario Mucci as a director on 29 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of David John Careless as a director on 29 July 2022
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