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NEW CPWM LIMITED

Company number 07866069

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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)
21 Jan 2024 AA Accounts for a dormant company made up to 29 April 2023
19 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
16 Nov 2023 AP01 Appointment of Mr Richard Lester as a director on 16 November 2023
03 May 2023 TM01 Termination of appointment of Richard Martin as a director on 3 May 2023
28 Apr 2023 AP01 Appointment of Mr John Shenton as a director on 25 April 2023
13 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
01 Nov 2022 TM01 Termination of appointment of Katrina Jamieson as a director on 1 November 2022
19 Oct 2022 AA Accounts for a dormant company made up to 30 April 2022
11 Oct 2022 AP01 Appointment of Mrs Shalini Karen Bernadine Semon as a director on 10 October 2022
02 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2022 CS01 Confirmation statement made on 4 December 2021 with updates
20 Oct 2021 PSC05 Change of details for Dixons Carphone Holdings Limited as a person with significant control on 4 October 2021
16 Sep 2021 AA Accounts for a dormant company made up to 1 May 2021
20 Feb 2021 AA Audit exemption subsidiary accounts made up to 2 May 2020
20 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/05/20
20 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/05/20
20 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/05/20
29 Jan 2021 TM01 Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021
29 Jan 2021 AP01 Appointment of Mr Richard Martin as a director on 29 January 2021
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
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