CWM CALON MANAGEMENT COMPANY ONE LIMITED
Company number 05435452
- Company Overview for CWM CALON MANAGEMENT COMPANY ONE LIMITED (05435452)
- Filing history for CWM CALON MANAGEMENT COMPANY ONE LIMITED (05435452)
- People for CWM CALON MANAGEMENT COMPANY ONE LIMITED (05435452)
- More for CWM CALON MANAGEMENT COMPANY ONE LIMITED (05435452)
| 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) |
|---|---|---|---|
| 30 Apr 2024 | RESOLUTIONS |
Resolutions
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| 26 Apr 2024 | CS01 | Confirmation statement made on 26 April 2024 with no updates | |
| 23 Apr 2024 | TM01 | Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024 | |
| 22 Apr 2024 | AP01 | Appointment of Mr Paul Frederick Noble as a director on 19 April 2024 | |
| 22 Apr 2024 | AP01 | Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024 | |
| 29 Jan 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 28 Apr 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 26 Apr 2023 | CS01 | Confirmation statement made on 26 April 2023 with no updates | |
| 14 Mar 2023 | CH04 | Secretary's details changed for Cosec Management Services Limited on 14 March 2023 | |
| 16 Jun 2022 | TM01 | Termination of appointment of Wayne Rees as a director on 16 June 2022 | |
| 16 Jun 2022 | TM01 | Termination of appointment of Anthony Ralph as a director on 16 June 2022 | |
| 26 Apr 2022 | CS01 | Confirmation statement made on 26 April 2022 with no updates | |
| 31 Jan 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 26 Apr 2021 | CS01 | Confirmation statement made on 26 April 2021 with no updates | |
| 17 Mar 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 12 Feb 2021 | TM01 | Termination of appointment of Kevin Jones as a director on 12 February 2021 | |
| 29 Apr 2020 | CS01 | Confirmation statement made on 26 April 2020 with no updates | |
| 27 Feb 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 19 Jun 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 26 Apr 2019 | CS01 | Confirmation statement made on 26 April 2019 with no updates | |
| 29 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 14 Jun 2018 | AP01 | Appointment of Mr Jonathan Martin Edwards as a director on 14 June 2018 | |
| 27 Apr 2018 | CS01 | Confirmation statement made on 26 April 2018 with no updates | |
| 29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 28 Apr 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates |