CWCB PROPERTIES (DS8) LIMITED
Company number 04525110 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 25 Mar 2026 | Appointment of Mr Ian John Benham as a director on 2026-03-24 · 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 |
| 23 Dec 2025 | RP01AP01 · 3 pages | View document |
| 26 Sep 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-08 with no updates · 3 pages | View document |
| 30 May 2025 | Termination of appointment of Rebecca Jane Worthington as a director on 2025-05-28 · 1 page | View document |
| 30 May 2025 | Appointment of Mr Simon Andrew Tatford as a director on 2025-05-28 · 2 pages | View document |
| 30 May 2025 | Appointment of Mr Jeremy Justin Turner as a director on 2025-05-28 · 2 pages | View document |
| 30 May 2025 | Termination of appointment of Shoaib Z Khan as a director on 2025-05-28 · 1 page | View document |
| 30 May 2025 | Termination of appointment of Ian John Benham as a director on 2025-05-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Appointment of Susan Diane Morgan as a secretary on 2024-11-18 · 2 pages | View document |
| 28 Aug 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 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 | Change of details for Cwcb Holdings Limited as a person with significant control on 2024-06-12 · 2 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 | 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 Jun 2024 | Director's details changed for Mr Ian John Benham on 2024-06-12 · 2 pages | View document |
| 15 Mar 2024 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 12 Oct 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 · 1 page | View document |
| 13 Sep 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 · 1 page | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 23 Jun 2023 | Appointment of Mr Ian Benham as a director on 2023-06-16 · 2 pages | View document |
| 13 Dec 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 6 Dec 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 · 2 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 |
| 28 Jun 2021 | Satisfaction of charge 045251100009 in full · 4 pages | View document |
| 20 Jun 2021 | Termination of appointment of Russell James John Lyons as a director on 2021-05-21 · 1 page | View document |
| 12 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 10/08/2020 | View document |
| 6 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 |
| 22 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR A PETER ANDERSON II | View document |
| 11 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 05/02/2020 | View document |
| 7 Jan 2020 | TERMINATE DIR APPOINTMENT | View document |
| 3 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 |
| 11 Dec 2018 | ADOPT ARTICLES 29/11/2018 | 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 |
| 19 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 19 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | 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 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045251100008 | View document |
| 12 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045251100009 | View document |
| 22 Nov 2016 | ALTER ARTICLES 01/11/2016 | View document |
| 22 Nov 2016 | ARTICLES OF ASSOCIATION | 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 |
| 20 Aug 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES JOHN LYONS / 19/08/2015 | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE IACOBESCU / 13/07/2015 | View document |
| 1 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045251100008 | View document |
| 6 Aug 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 Dec 2011 | ADOPT ARTICLES 05/12/2011 | 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 |
| 6 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Jan 2010 | 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 |
| 31 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 18 Nov 2008 | AUTH DIRS RE SECT 175 OF CA 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 |
| 12 Sep 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 03/09/06; 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 |
| 30 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2005 | DECLARATION OF SATISFACTION 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 03/09/04; 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 |
| 15 Sep 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | S80A AUTH TO ALLOT SEC 11/09/02 | View document |
| 27 Sep 2002 | S369(4) SHT NOTICE MEET 11/09/02 | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 11 Sep 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 | View document |
| 11 Sep 2002 | DIRECTOR RESIGNED | View document |
| 3 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |