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CW & SO INVESTMENTS LIMITED

Company number 14169374

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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)
25 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
25 Oct 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
08 Sep 2022 CERTNM Company name changed business investments LTD\certificate issued on 08/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-06
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
06 Sep 2022 PSC01 Notification of Simon Floyd Osborne as a person with significant control on 5 September 2022
06 Sep 2022 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 7 Canute House Durham Wharf Drive Brentford Lock Brentford London TW8 8HP on 6 September 2022
06 Sep 2022 AP01 Appointment of Mr Simon Osborne as a director on 5 September 2022
06 Sep 2022 AP01 Appointment of Mr Christopher John Williams as a director on 5 September 2022
06 Sep 2022 PSC01 Notification of Christopher John Williams as a person with significant control on 5 September 2022
06 Sep 2022 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 5 September 2022
06 Sep 2022 PSC07 Cessation of Bryan Thornton as a person with significant control on 5 September 2022
06 Sep 2022 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 5 September 2022
13 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted