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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20 May 2024 |
LLCS01 |
Confirmation statement made on 16 May 2024 with no updates
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28 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
LLCS01 |
Confirmation statement made on 16 May 2023 with no updates
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09 May 2023 |
LLCH02 |
Member's details changed for Roxhill (Coventry) Limited on 12 January 2021
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05 May 2023 |
LLPSC05 |
Change of details for Cwdp Investment Limited as a person with significant control on 7 April 2020
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05 May 2023 |
LLPSC05 |
Change of details for Roxhill (Coventry) Limited as a person with significant control on 12 January 2021
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05 May 2023 |
LLCH02 |
Member's details changed for Cwdp Investment Limited (Crn:08566575) on 7 April 2020
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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16 May 2022 |
LLCS01 |
Confirmation statement made on 16 May 2022 with no updates
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19 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jun 2021 |
LLCS01 |
Confirmation statement made on 16 May 2021 with no updates
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28 Jan 2021 |
LLAA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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29 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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22 May 2020 |
LLCS01 |
Confirmation statement made on 16 May 2020 with no updates
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07 Apr 2020 |
LLAD01 |
Registered office address changed from 1 New Burlington Place London W1S 2HR England to Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ on 7 April 2020
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03 Feb 2020 |
LLPSC05 |
Change of details for Roxhill (Coventry) Limited as a person with significant control on 27 January 2020
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03 Feb 2020 |
LLPSC05 |
Change of details for Cwdp Investment Limited as a person with significant control on 27 January 2020
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30 Jan 2020 |
LLAD01 |
Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England to 1 New Burlington Place London W1S 2HR on 30 January 2020
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11 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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24 Jun 2019 |
LLCS01 |
Confirmation statement made on 16 May 2019 with no updates
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28 Aug 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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30 May 2018 |
LLCS01 |
Confirmation statement made on 16 May 2018 with no updates
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15 Nov 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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20 Sep 2017 |
LLMR01 |
Registration of charge OC3646560001, created on 14 September 2017
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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10 Jul 2017 |
LLAD01 |
Registered office address changed from James House Warwick Road Birmingham West Midlands B11 2LE to Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ on 10 July 2017
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