CUSTOMS WAREHOUSE MANAGEMENT COMPANY LIMITED

05599495
94 PARK LANE CROYDON SURREY CR0 1JB

Documents

Documents
Date Category Description Pages
09 Apr 2024 accounts Annual Accounts 3 Buy now
02 Apr 2024 officers Change of particulars for director (Mr Benjamin Conway) 2 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
20 Feb 2023 accounts Annual Accounts 3 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
07 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
23 Mar 2022 accounts Annual Accounts 3 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2021 accounts Annual Accounts 3 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 accounts Annual Accounts 3 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2019 accounts Annual Accounts 2 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2018 accounts Annual Accounts 2 Buy now
06 Jun 2018 officers Appointment of director (Benjamin Conway) 2 Buy now
06 Jun 2018 officers Termination of appointment of director (Carl Graves) 1 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 officers Change of particulars for director (Mr Carl Graves) 2 Buy now
20 Jul 2017 officers Termination of appointment of director (Victoria Jane Mclaughlin) 1 Buy now
20 Jul 2017 officers Appointment of director (Mr Carl Graves) 2 Buy now
05 Jul 2017 accounts Annual Accounts 2 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2016 accounts Annual Accounts 2 Buy now
28 Oct 2015 annual-return Annual Return 4 Buy now
11 Aug 2015 accounts Annual Accounts 2 Buy now
28 Oct 2014 annual-return Annual Return 4 Buy now
15 Sep 2014 accounts Annual Accounts 2 Buy now
22 Nov 2013 officers Appointment of director (Victoria Jane Mclaughlin) 2 Buy now
22 Nov 2013 officers Termination of appointment of director (Alan Coates) 1 Buy now
23 Oct 2013 annual-return Annual Return 5 Buy now
26 Mar 2013 accounts Annual Accounts 6 Buy now
23 Oct 2012 annual-return Annual Return 5 Buy now
23 Mar 2012 accounts Annual Accounts 5 Buy now
25 Oct 2011 annual-return Annual Return 5 Buy now
10 Mar 2011 accounts Annual Accounts 5 Buy now
10 Mar 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Mar 2011 officers Termination of appointment of director (Pauline Land) 1 Buy now
08 Mar 2011 officers Termination of appointment of director (Pauline Land) 1 Buy now
08 Mar 2011 officers Appointment of director (Pauline Land) 2 Buy now
21 Oct 2010 annual-return Annual Return 5 Buy now
21 Oct 2010 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
21 Oct 2010 officers Termination of appointment of secretary (Hml Andertons Ltd) 1 Buy now
06 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2010 accounts Annual Accounts 4 Buy now
22 Oct 2009 annual-return Annual Return 7 Buy now
20 Oct 2009 officers Appointment of corporate secretary (Hml Andertons Ltd) 2 Buy now
20 Oct 2009 officers Termination of appointment of secretary (Hml Company Secretarial Services) 1 Buy now
17 Jul 2009 accounts Annual Accounts 6 Buy now
22 Oct 2008 annual-return Return made up to 21/10/08; full list of members 5 Buy now
21 Oct 2008 officers Director appointed alan john coates 3 Buy now
13 Oct 2008 officers Secretary appointed hml company secretarial services 1 Buy now
10 Oct 2008 officers Appointment terminated secretary bernard land 1 Buy now
09 Oct 2008 address Registered office changed on 09/10/2008 from 3 laurel house station road worle weston super mare north somerset BS22 6AR 1 Buy now
04 Apr 2008 accounts Annual Accounts 6 Buy now
25 Mar 2008 accounts Annual Accounts 2 Buy now
26 Nov 2007 annual-return Return made up to 21/10/07; change of members 6 Buy now
31 Jul 2007 address Registered office changed on 31/07/07 from: grovewood house 17 ringwood grove weston super mare BS23 2UA 1 Buy now
05 Jan 2007 officers New director appointed 2 Buy now
05 Jan 2007 officers New secretary appointed 2 Buy now
05 Jan 2007 annual-return Return made up to 21/10/06; full list of members 8 Buy now
13 Jul 2006 officers Secretary resigned 1 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
21 Oct 2005 incorporation Incorporation Company 12 Buy now