CPW ACTON FIVE LIMITED

05738735
1 PORTAL WAY LONDON W3 6RS

Documents

Documents
Date Category Description Pages
01 Nov 2024 accounts Annual Accounts 13 Buy now
01 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 27/04/24 231 Buy now
01 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 27/04/24 1 Buy now
01 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 27/04/24 3 Buy now
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