Advanced company searchLink opens in new window

B & W GROUP LTD

Company number 00880499

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2024 AA01 Current accounting period shortened from 31 December 2024 to 30 December 2024
15 Aug 2024 PSC02 Notification of Masimo Corporation as a person with significant control on 22 April 2022
14 Aug 2024 PSC09 Withdrawal of a person with significant control statement on 14 August 2024
12 Aug 2024 TM01 Termination of appointment of David Robert Sheen as a director on 9 August 2024
09 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
09 Apr 2024 AA Full accounts made up to 31 December 2022
20 Jul 2023 AA01 Previous accounting period shortened from 30 March 2023 to 31 December 2022
19 Jul 2023 AA Full accounts made up to 31 March 2022
07 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
16 Jun 2023 AP01 Appointment of Director Paul Kano Hataishi as a director on 9 May 2023
16 Jun 2023 TM01 Termination of appointment of Micah Wesley Young as a director on 14 April 2023
06 Mar 2023 MR04 Satisfaction of charge 008804990087 in full
06 Mar 2023 MR04 Satisfaction of charge 008804990086 in full
06 Mar 2023 MR04 Satisfaction of charge 008804990089 in full
06 Mar 2023 MR04 Satisfaction of charge 008804990088 in full
06 Mar 2023 MR04 Satisfaction of charge 008804990085 in full
06 Mar 2023 MR04 Satisfaction of charge 008804990084 in full
06 Mar 2023 MR04 Satisfaction of charge 008804990083 in full
06 Mar 2023 MR04 Satisfaction of charge 008804990082 in full
21 Dec 2022 AP01 Appointment of Mr David Robert Sheen as a director on 16 December 2022
15 Dec 2022 AP01 Appointment of Mr Micah Wesley Young as a director on 27 October 2022
04 Oct 2022 TM01 Termination of appointment of Bart Diederik Muller as a director on 21 September 2022
20 Sep 2022 AA Full accounts made up to 30 March 2021
11 Aug 2022 AP01 Appointment of Mr Lee David Andrew Courtney-Wheatley as a director on 1 August 2022
11 Aug 2022 TM01 Termination of appointment of Kevin Patrick Duffy as a director on 5 August 2022