B.W.B. LIMITED

Company number 00055803

Date	Type	Description	View / Download
30 Aug 2017	PSC02	Notification of Heineken Uk Limited as a person with significant control on 29 August 2017	(2 pages)
17 Jul 2017	PSC02	Notification of Punch Taverns (Rh) Limited as a person with significant control on 6 April 2016	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(4 pages)
02 May 2017	AA	Accounts for a dormant company made up to 20 August 2016	(3 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,758,000	(5 pages)
24 May 2016	AA	Accounts for a dormant company made up to 22 August 2015	(3 pages)
24 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,758,000	(5 pages)
22 May 2015	AA	Accounts for a dormant company made up to 23 August 2014	(5 pages)
15 Oct 2014	MR01	Registration of charge 000558030022, created on 8 October 2014	(228 pages)
08 Oct 2014	AP03	Appointment of Francesca Appleby as a secretary on 7 October 2014	(2 pages)
08 Oct 2014	TM02	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,758,000	(5 pages)
09 May 2014	AA	Accounts for a dormant company made up to 17 August 2013	(3 pages)
26 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(5 pages)
01 Feb 2013	TM02	Termination of appointment of Helen Tyrrell as a secretary	(1 page)
01 Feb 2013	AP03	Appointment of Claire Louise Harris as a secretary	(2 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 18 August 2012	(3 pages)
13 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 20 August 2011	(3 pages)
01 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(5 pages)
15 Jul 2011	AP03	Appointment of Helen Tyrrell as a secretary	(2 pages)
15 Jul 2011	TM02	Termination of appointment of Claire Stewart as a secretary	(1 page)
30 Jun 2011	CH03	Secretary's details changed for Claire Susan Stewart on 29 June 2011	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Philip Dutton as a director	(1 page)
04 Jan 2011	AA	Accounts for a dormant company made up to 21 August 2010	(3 pages)