CW LEASING DS7F LIMITED

Company number 03441740 ·

Active

119 filings

Date Filing
30 Jul 2026 Full accounts made up to 2025-12-31 · 22 pages View document
17 Jul 2026 Confirmation statement made on 2026-07-08 with no updates · 3 pages View document
25 Jan 2026 Appointment of Mr Jeremy Justin Turner as a director on 2025-12-31 · 2 pages View document
13 Jan 2026 Termination of appointment of Katy Jo Kingston as a director on 2025-12-31 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Jul 2025 Full accounts made up to 2024-12-31 · 22 pages View document
11 Jul 2025 Confirmation statement made on 2025-07-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Full accounts made up to 2023-12-31 · 21 pages View document
8 Jul 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
12 Jun 2024 Director's details changed for Ms Rebecca Jane Worthington on 2024-06-12 · 2 pages View document
12 Jun 2024 Change of details for Cw Properties Ds7F Limited as a person with significant control on 2024-06-12 · 2 pages View document
12 Jun 2024 Director's details changed for Mr Ian John Benham on 2024-06-12 · 2 pages View document
12 Jun 2024 Secretary's details changed for Mr Jeremy Justin Turner on 2024-06-12 · 1 page View document
12 Jun 2024 Director's details changed for Mr Shoaib Z Khan on 2024-06-12 · 2 pages View document
12 Jun 2024 Director's details changed for Ms Katy Jo Kingston on 2024-06-12 · 2 pages View document
12 Oct 2023 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 · 1 page View document
12 Sep 2023 Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 · 1 page View document
15 Jul 2023 Full accounts made up to 2022-12-31 · 20 pages View document
10 Jul 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
22 Jun 2023 Appointment of Mr Ian Benham as a director on 2023-06-16 · 2 pages View document
6 Dec 2021 Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 · 2 pages View document
20 Jul 2021 Full accounts made up to 2020-12-31 · 19 pages View document
14 Jul 2021 Confirmation statement made on 2021-07-08 with no updates · 3 pages View document
12 Jul 2021 Termination of appointment of George Iacobescu as a director on 2021-07-01 · 1 page View document
21 Jun 2021 Termination of appointment of Russell James John Lyons as a director on 2021-05-21 · 1 page View document
10 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 10/08/2020 View document
5 Aug 2020 APPOINTMENT TERMINATED, SECRETARY JOHN GARWOOD View document
30 Jul 2020 SECRETARY APPOINTED MS CAROLINE ELIZABETH HILLSDON View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View document
7 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR A PETER ANDERSON II View document
2 Jan 2020 DIRECTOR APPOINTED SHOAIB Z KHAN View document
10 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES View document
5 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
17 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES View document
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
6 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Jul 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
1 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
15 Jul 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
10 Jul 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
3 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Jul 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
2 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Jul 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
29 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Jul 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
7 Jul 2010 APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND View document
2 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 View document
7 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Jul 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
18 Nov 2008 SECTION 175 QUOTER 07/11/2008 View document
23 Jul 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
30 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Oct 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
11 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Oct 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
11 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Oct 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
12 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jan 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 View document
13 Jan 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
5 Oct 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
25 Aug 2004 NEW SECRETARY APPOINTED View document
10 Feb 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
7 Oct 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
19 Nov 2002 FULL ACCOUNTS MADE UP TO 30/06/02 View document
8 Oct 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View document
22 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2002 AUDITOR'S RESIGNATION View document
1 Jun 2002 REGISTERED OFFICE CHANGED ON 01/06/02 FROM: C/O ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB View document
24 Apr 2002 DIRECTOR RESIGNED View document
19 Apr 2002 NEW DIRECTOR APPOINTED View document
15 Nov 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
2 Oct 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View document
24 Oct 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
19 Oct 2000 RETURN MADE UP TO 24/09/00; NO CHANGE OF MEMBERS View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
12 Oct 1999 RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS View document
16 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
5 May 1999 SECRETARY RESIGNED View document
16 Feb 1999 SECRETARY RESIGNED View document
26 Jan 1999 NEW SECRETARY APPOINTED View document
18 Dec 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
16 Nov 1998 SECRETARY'S PARTICULARS CHANGED View document
22 Sep 1998 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS View document
3 Feb 1998 DIRECTOR RESIGNED View document
30 Jan 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1997 FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/11/97 View document
9 Dec 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 1997 S386 DISP APP AUDS 29/10/97 View document
3 Nov 1997 S252 DISP LAYING ACC 29/10/97 View document
3 Nov 1997 RE:AUDITORS 29/10/97 View document
22 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 1997 NEW DIRECTOR APPOINTED View document
7 Oct 1997 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 View document
30 Sep 1997 SECRETARY RESIGNED View document
30 Sep 1997 NEW DIRECTOR APPOINTED View document
30 Sep 1997 NEW SECRETARY APPOINTED View document
30 Sep 1997 NEW SECRETARY APPOINTED View document
30 Sep 1997 NEW DIRECTOR APPOINTED View document
30 Sep 1997 DIRECTOR RESIGNED View document
30 Sep 1997 NEW DIRECTOR APPOINTED View document
24 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document