CWMPHIL LIMITED - History of Changes


DateDescription
2024-03-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SADHU SINGH DHALIWAL / 13/03/2024
2023-09-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES
2023-08-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURMEET KAUR DHALIWAL
2023-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-09-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-31 update statutory_documents 30/11/21 UNAUDITED ABRIDGED
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES
2021-08-07 insert sic_code 56103 - Take-away food shops and mobile food stands
2021-08-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-08-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-07-23 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-11-30 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-09-07 delete sic_code 56103 - Take-away food shops and mobile food stands
2019-09-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2019-09-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-09-07 update accounts_last_madeup_date null => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-08 => 2020-08-31
2019-08-08 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-08-07 delete address 11 CWMPHIL ROAD LOWER CWMTWCH SWANSEA WALES SA9 1DE
2019-08-07 insert address 3 LLYS YNYSCEDWYN YSTRADGYNLAIS SWANSEA POWYS UNITED KINGDOM SA9 1EN
2019-08-07 update registered_address
2019-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 11 CWMPHIL ROAD LOWER CWMTWCH SWANSEA SA9 1DE WALES
2019-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SADHU SINGH DHALIWAL / 29/07/2019
2019-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GURMEET KAUR DHALIWAL / 29/07/2019
2019-07-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADHU SINGH DHALIWAL
2019-07-29 update statutory_documents CESSATION OF SADHU SINGH DHALIWAL AS A PSC
2019-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASBIR DHALIWAL
2019-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2018-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-01-07 delete address 1ST FLOOR 6 ST JOHN'S COURT UPPER FFOREST WAY, SWANSEA ENTERPRISE PARK SWANSEA UNITED KINGDOM SA6 8QQ
2018-01-07 insert address 11 CWMPHIL ROAD LOWER CWMTWCH SWANSEA WALES SA9 1DE
2018-01-07 update registered_address
2017-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 1ST FLOOR 6 ST JOHN'S COURT UPPER FFOREST WAY, SWANSEA ENTERPRISE PARK SWANSEA SA6 8QQ UNITED KINGDOM
2017-11-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION