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CWG PROPERTIES (B2) LIMITED

Company number FC036561

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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)
02 Nov 2023 OSTM02 Termination of appointment of Caroline Elizabeth Hilsdon as secretary on 11 October 2023
26 Oct 2023 AA Full accounts made up to 31 December 2022
05 Oct 2023 OSTM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
21 Jul 2023 OSAP01 Appointment of Mr Ian Benham as a director on 16 June 2023
28 Oct 2022 OSAP01 Appointment of Mr Shoaib Z Khan as a director on 31 December 2019
19 Oct 2022 AA Full accounts made up to 31 December 2021
14 Dec 2021 OSAP03 Appointment of Jeremy Justin Turner as a secretary on 6 December 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
18 Aug 2021 OSTM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
05 Aug 2021 OSTM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
25 Jun 2021 OSAP01 Appointment of Mr Andrew Stewart James Daffern as a director on 6 May 2021
25 Jun 2021 OSAP01 Appointment of Mrs Katy Jo Kingston as a director on 6 May 2021
24 Jun 2021 OSAP01 Appointment of Rebecca Jane Worthington as a director on 6 May 2021
24 Jun 2021 OSAP03 Appointment of Caroline Elizabeth Hilsdon as a secretary on 17 July 2020
24 Jun 2021 OSTM02 Termination of appointment of John Raymond Garwood as secretary on 17 July 2020
15 Jan 2021 AA Full accounts made up to 31 December 2019
06 Feb 2020 OSTM01 Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019
31 Dec 2019 OSCH02 Details changed for an overseas company - Ic Change 20/12/19
30 Sep 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
28 Aug 2019 OS-PAR Appointment at registration for BR021649 - person authorised to represent, Garwood John Raymond Level 30 One Canada Square London United Kingdome14 5Ab
28 Aug 2019 OS-PAR Appointment at registration for BR021649 - person authorised to accept service, Garwood John Raymond Level 30 One Canada Square London United Kingdome14 5Ab
28 Aug 2019 OSIN01 Registration of a UK establishment of an overseas company