Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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20 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Dec 2023 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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10 Dec 2020 |
PSC05 |
Change of details for Bcw Holdings Ltd as a person with significant control on 10 December 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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03 Dec 2018 |
CH03 |
Secretary's details changed for Mrs Helen Jane Walker on 3 December 2018
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03 Dec 2018 |
CH01 |
Director's details changed for Mr Simon David Baxter on 3 December 2018
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29 Nov 2018 |
AD01 |
Registered office address changed from Rectory Farm, 39 High Street Little Eversden Cambridge CB23 1HE to 38 High Street Little Eversden Cambridge CB23 1HE on 29 November 2018
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29 Nov 2018 |
MR04 |
Satisfaction of charge 1 in full
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22 Nov 2018 |
PSC02 |
Notification of Bcw Holdings Ltd as a person with significant control on 13 November 2018
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22 Nov 2018 |
AP01 |
Appointment of Mr Thomas Cragg as a director on 13 November 2018
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22 Nov 2018 |
TM01 |
Termination of appointment of John Clive Palmer Dalton as a director on 13 November 2018
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22 Nov 2018 |
TM01 |
Termination of appointment of Shirley Dalton as a director on 13 November 2018
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22 Nov 2018 |
TM01 |
Termination of appointment of Philip George Hawkins as a director on 13 November 2018
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22 Nov 2018 |
PSC07 |
Cessation of John Clive Palmer Dalton as a person with significant control on 13 November 2018
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03 Oct 2018 |
TM02 |
Termination of appointment of Shirley Dalton as a secretary on 1 June 2018
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