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CW ESTATES MANAGEMENT COMPANY LIMITED

Company number 13071383

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Confirmation statements / Annual returns Incorporation Officers

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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)
15 Jan 2024	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AD01	Registered office address changed from C/O Concierge Office Chandlery Way Century Wharf Cardiff CF10 5NG Wales to Concierge Office Century Wharf Chandlery Way Cardiff CF10 5AU on 24 January 2023	View PDF Registered office address changed from C/O Concierge Office Chandlery Way Century Wharf Cardiff CF10 5NG Wales to Concierge Office Century Wharf Chandlery Way Cardiff CF10 5AU on 24 January 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	CH01	Director's details changed for Mr Ryan Howells on 29 November 2022	View PDF Director's details changed for Mr Ryan Howells on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC04	Change of details for Mr Ryan Howells as a person with significant control on 29 November 2022	View PDF Change of details for Mr Ryan Howells as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2022	AD01	Registered office address changed from C/O Concierge Office Chandlery Way Century Wharf Cardiff CF10 5AU Wales to C/O Concierge Office Chandlery Way Century Wharf Cardiff CF10 5NG on 10 January 2022	View PDF Registered office address changed from C/O Concierge Office Chandlery Way Century Wharf Cardiff CF10 5AU Wales to C/O Concierge Office Chandlery Way Century Wharf Cardiff CF10 5NG on 10 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AD01	Registered office address changed from Bpu Chartered Accountants Radnor House, Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA United Kingdom to C/O Concierge Office Chandlery Way Century Wharf Cardiff CF10 5AU on 7 January 2022	View PDF Registered office address changed from Bpu Chartered Accountants Radnor House, Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA United Kingdom to C/O Concierge Office Chandlery Way Century Wharf Cardiff CF10 5AU on 7 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Correction of administrative error on the company name on the memorandum of association 08/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Correction of administrative error on the company name on the memorandum of association 08/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 31 pages (31 pages)

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