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BUSINESS WEST (HOLDINGS)

Company number 00008752

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
25 Jun 2024 AP01 Appointment of Mrs Sarah Pullen as a director on 1 April 2024
25 Jun 2024 AP01 Appointment of Miss Briony Phillips as a director on 1 April 2024
25 Jun 2024 AP01 Appointment of Mr Pipim Poku Osei as a director on 1 April 2024
25 Jun 2024 AP01 Appointment of Mr Jeremy Martin Holt as a director on 1 April 2024
25 Jun 2024 AP01 Appointment of Mr Jonathan Frost as a director on 1 April 2024
25 Jun 2024 AP01 Appointment of Mr Peter Valentine Boucher as a director on 1 April 2024
25 Jun 2024 AP01 Appointment of Mr Adebola Adebayo as a director on 1 April 2024
25 Jun 2024 TM01 Termination of appointment of Matthew Richard Tanner as a director on 31 March 2024
25 Jun 2024 TM01 Termination of appointment of David Tom Mellor as a director on 31 March 2024
25 Jun 2024 TM01 Termination of appointment of Kevin John Gibbs as a director on 31 March 2024
25 Jun 2024 TM01 Termination of appointment of Christopher Ian Grier as a director on 31 March 2024
25 Jun 2024 TM01 Termination of appointment of William Howard Robert Durie as a director on 31 March 2024
25 Jun 2024 TM01 Termination of appointment of Simon Charles Bowden Cooper as a director on 31 March 2024
25 Jun 2024 TM01 Termination of appointment of Jaya Chakrabarti-Gallemore as a director on 31 March 2024
25 Jun 2024 TM01 Termination of appointment of Kelvin John Blake as a director on 31 March 2024
29 May 2024 CERTNM Company name changed bristol chamber of commerce, industry and shipping\certificate issued on 29/05/24
  • RES15 ‐ Change company name resolution on 2023-11-03
29 May 2024 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
29 May 2024 CONNOT Change of name notice
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
15 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 03/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2024 MA Memorandum and Articles of Association
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
17 Oct 2023 CH01 Director's details changed for Mr Simon Paul Prescott on 20 March 2023
07 Jul 2023 CS01 Confirmation statement made on 22 May 2023 with no updates