CPW ACTON FIVE LIMITED

05738735
1 PORTAL WAY LONDON W3 6RS

Documents

Documents
Date Category Description Pages
21 May 2024 officers Termination of appointment of director (Shalini Karen Bernadine Semon) 1 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2024 accounts Annual Accounts 13 Buy now
02 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/04/23 247 Buy now
02 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/04/23 1 Buy now
02 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 29/04/23 3 Buy now
16 Nov 2023 officers Appointment of director (Mr Richard Lester) 2 Buy now
03 May 2023 officers Termination of appointment of director (Richard Martin) 1 Buy now
28 Apr 2023 officers Appointment of director (Mr John Shenton) 2 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 accounts Annual Accounts 13 Buy now
30 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 248 Buy now
30 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
30 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 4 Buy now
01 Nov 2022 officers Termination of appointment of director (Katrina Jamieson) 1 Buy now
11 Oct 2022 officers Appointment of director (Mrs Shalini Karen Bernadine Semon) 2 Buy now
19 Apr 2022 accounts Annual Accounts 14 Buy now
19 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 01/05/21 235 Buy now
19 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 01/05/21 3 Buy now
19 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 01/05/21 1 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2021 officers Termination of appointment of director (Khurram Shahzad Uqaili) 1 Buy now
29 Jan 2021 officers Appointment of director (Mr Richard Martin) 2 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 13 Buy now
16 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 02/05/20 223 Buy now
16 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 02/05/20 1 Buy now
16 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 02/05/20 3 Buy now
04 Feb 2020 accounts Annual Accounts 13 Buy now
04 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 27/04/19 194 Buy now
04 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 27/04/19 3 Buy now
04 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 27/04/19 1 Buy now
04 Feb 2020 officers Termination of appointment of director (Alistair Gibson) 1 Buy now
04 Feb 2020 officers Termination of appointment of director (Leon Smith) 1 Buy now
03 Feb 2020 officers Appointment of director (Mrs Katrina Jamieson) 2 Buy now
03 Feb 2020 officers Appointment of director (Mr Khurram Shahzad Uqaili) 2 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 officers Appointment of secretary (Mrs Sarah Thomas) 2 Buy now
22 Mar 2019 officers Termination of appointment of secretary (Catherine Springett) 1 Buy now
04 Feb 2019 accounts Annual Accounts 13 Buy now
04 Feb 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/18 168 Buy now
04 Feb 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/04/18 1 Buy now
04 Feb 2019 other Audit exemption statement of guarantee by parent company for period ending 28/04/18 3 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2019 officers Appointment of director (Mr Alistair Gibson) 2 Buy now
09 Jan 2019 officers Termination of appointment of director (Bruce Michael Richardson) 1 Buy now
27 Dec 2018 officers Appointment of secretary (Mrs Catherine Springett) 2 Buy now
21 Dec 2018 officers Termination of appointment of secretary (Julia Hui Ching Foo) 1 Buy now
08 Mar 2018 officers Appointment of director (Mr Leon Smith) 2 Buy now
08 Mar 2018 officers Termination of appointment of director (Paul Anthony James) 1 Buy now
15 Feb 2018 accounts Annual Accounts 14 Buy now
06 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 29/04/17 178 Buy now
06 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 29/04/17 1 Buy now
06 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 29/04/17 3 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Feb 2017 accounts Annual Accounts 14 Buy now
03 Feb 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/16 160 Buy now
03 Feb 2017 other Audit exemption statement of guarantee by parent company for period ending 30/04/16 3 Buy now
03 Feb 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/04/16 1 Buy now
15 Mar 2016 annual-return Annual Return 4 Buy now
25 Feb 2016 officers Termination of appointment of director (Andrew Keith Sunderland) 1 Buy now
23 Feb 2016 officers Appointment of director (Bruce Richardson) 2 Buy now
08 Feb 2016 accounts Annual Accounts 13 Buy now
08 Feb 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 02/05/15 152 Buy now
08 Feb 2016 other Notice of agreement to exemption from audit of accounts for period ending 02/05/15 1 Buy now
08 Feb 2016 other Audit exemption statement of guarantee by parent company for period ending 02/05/15 3 Buy now
05 Jan 2016 resolution Resolution 16 Buy now
04 Nov 2015 officers Change of particulars for director (Mr Paul Anthony James) 2 Buy now
14 Aug 2015 officers Termination of appointment of secretary (Karen Lorraine Atterbury) 1 Buy now
14 Aug 2015 officers Appointment of secretary (Julia Hui Ching Foo) 2 Buy now
14 Aug 2015 officers Termination of appointment of secretary (Karen Lorraine Atterbury) 1 Buy now
14 Apr 2015 officers Appointment of secretary (Karen Lorraine Atterbury) 2 Buy now
14 Apr 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Apr 2015 annual-return Annual Return 4 Buy now
22 Jan 2015 accounts Annual Accounts 15 Buy now
16 Jan 2015 officers Appointment of director (Mr Paul Anthony James) 2 Buy now
16 Jan 2015 officers Termination of appointment of director (Nigel Jeremy Langstaff) 1 Buy now
16 Jan 2015 officers Appointment of director (Ms Andrew Keith Sunderland) 2 Buy now
16 Jan 2015 officers Termination of appointment of director (Timothy Simon Morris) 1 Buy now
30 Dec 2014 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/14 108 Buy now
30 Dec 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
30 Dec 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
11 Mar 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 accounts Annual Accounts 17 Buy now
13 Mar 2013 annual-return Annual Return 4 Buy now
13 Mar 2013 officers Change of particulars for director (Mr Timothy Simon Morris) 2 Buy now
19 Dec 2012 accounts Annual Accounts 17 Buy now
28 Nov 2012 officers Termination of appointment of secretary (Shamim Kazeneh) 1 Buy now
16 Nov 2012 officers Change of particulars for director (Mr Timothy Simon Morris) 3 Buy now
03 Apr 2012 annual-return Annual Return 4 Buy now
03 Apr 2012 officers Change of particulars for director (Mr Timothy Simon Morris) 2 Buy now
03 Jan 2012 accounts Annual Accounts 16 Buy now
29 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Apr 2011 annual-return Annual Return 4 Buy now
21 Dec 2010 accounts Annual Accounts 16 Buy now
01 Jun 2010 officers Appointment of director (Nigel Jeremy Langstaff) 2 Buy now
29 Apr 2010 annual-return Annual Return 5 Buy now
28 Apr 2010 officers Termination of appointment of director (Richard Collier) 1 Buy now