CPWGCO 1 LIMITED

Company number 06928853

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Company Results (links open in a new window)
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)
01 Jul 2020 TM01 Termination of appointment of Anthony William Pidgley as a director on 26 June 2020
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
19 May 2020 TM01 Termination of appointment of Daniel Cooper as a director on 12 May 2020
31 Jan 2020 TM01 Termination of appointment of Matthew David Biddle as a director on 31 January 2020
30 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
31 Oct 2019 TM02 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019
11 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
09 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
13 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
08 May 2018 TM02 Termination of appointment of Gemma Parsons as a secretary on 4 May 2018
04 May 2018 AP03 Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018
25 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
12 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
20 Apr 2017 CH01 Director's details changed for Mr James Alexander Gordon Fraser on 15 July 2013
19 Apr 2017 CH01 Director's details changed for Mr Daniel Cooper on 13 April 2017
05 Apr 2017 CH01 Director's details changed for Mr Matthew David Biddle on 15 January 2017
24 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
16 Aug 2016 AP03 Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
16 Aug 2016 TM02 Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
10 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
14 Mar 2016 AA Accounts for a dormant company made up to 30 April 2015
24 Sep 2015 TM01 Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015
07 Sep 2015 CH01 Director's details changed for Mr Richard James Stearn on 2 September 2015
22 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
13 Apr 2015 AP01 Appointment of Mr Richard James Stearn as a director on 13 April 2015