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CW One Ltd

Documents

Total Documents21
Total Pages117

Filing History

31 October 2023Secretary's details changed for Mr Craig Williamson on 31 August 2023
17 October 2023Registered office address changed from 42 Newtons Crescent Sandbach CW11 4TS United Kingdom to Unit 3 Underwood Industrial Estate Underwood Lane, Business Park Crewe Cheshire CW1 3TJ on 17 October 2023
17 October 2023Confirmation statement made on 17 October 2023 with updates
17 October 2023Director's details changed for Mr Craig Williamson on 31 August 2023
19 September 2023Change of details for Mr Craig Williamson as a person with significant control on 31 August 2023
19 September 2023Termination of appointment of Adella Williamson as a director on 31 August 2023
31 July 2023Micro company accounts made up to 31 October 2022
14 November 2022Confirmation statement made on 25 October 2022 with no updates
22 July 2022Micro company accounts made up to 31 October 2021
4 November 2021Confirmation statement made on 25 October 2021 with no updates
30 July 2021Micro company accounts made up to 31 October 2020
26 October 2020Confirmation statement made on 25 October 2020 with no updates
11 June 2020Micro company accounts made up to 31 October 2019
20 November 2019Confirmation statement made on 25 October 2019 with no updates
2 July 2019Accounts for a dormant company made up to 31 October 2018
29 January 2019Cessation of Gregory Williamson as a person with significant control on 27 September 2018
25 October 2018Confirmation statement made on 25 October 2018 with updates
4 October 2018Appointment of Mrs Adella Williamson as a director on 28 September 2018
28 September 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-27
26 October 2017Incorporation
Statement of capital on 2017-10-26
  • GBP 100
26 October 2017Incorporation
Statement of capital on 2017-10-26
  • GBP 100
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