CPW BRANDS 2 LIMITED

Company number 07135355

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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)
04 Feb 2020 AA Audit exemption subsidiary accounts made up to 27 April 2019
04 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/04/19
04 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/04/19
04 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/04/19
04 Feb 2020 TM01 Termination of appointment of Alistair Gibson as a director on 30 January 2020
04 Feb 2020 TM01 Termination of appointment of Leon Smith as a director on 30 January 2020
03 Feb 2020 AP01 Appointment of Mrs Katrina Jamieson as a director on 30 January 2020
03 Feb 2020 AP01 Appointment of Mr Khurram Shahzad Uqaili as a director on 30 January 2020
30 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
25 Mar 2019 AP03 Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019
22 Mar 2019 TM02 Termination of appointment of Catherine Springett as a secretary on 14 March 2019
06 Feb 2019 AA Audit exemption subsidiary accounts made up to 28 April 2018
06 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
06 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/04/18
06 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/04/18
29 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
10 Jan 2019 AP01 Appointment of Mr Alistair Gibson as a director on 4 January 2019
09 Jan 2019 TM01 Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019
27 Dec 2018 AP03 Appointment of Mrs Catherine Springett as a secretary on 17 December 2018
21 Dec 2018 TM02 Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018
08 Mar 2018 TM01 Termination of appointment of Paul Anthony James as a director on 2 March 2018
08 Mar 2018 AP01 Appointment of Mr Leon Smith as a director on 2 March 2018
06 Feb 2018 AA Audit exemption subsidiary accounts made up to 29 April 2017
06 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/17
06 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/17