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BSW HEATING LTD

Company number 01047746

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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)
08 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with updates
25 Jan 2024 AA Full accounts made up to 30 April 2023
04 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
04 Jan 2023 AA Full accounts made up to 30 April 2022
06 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with updates
23 Sep 2022 TM02 Termination of appointment of Michael Paul Belliere as a secretary on 21 September 2022
23 Sep 2022 AP01 Appointment of Mrs Natalie Margaret Oldfield as a director on 20 September 2022
23 Sep 2022 AP03 Appointment of Mrs Ella Susan Coombs as a secretary on 21 September 2022
15 Aug 2022 TM01 Termination of appointment of Leslie Joseph Finucane as a director on 10 August 2022
16 Dec 2021 AA Full accounts made up to 30 April 2021
27 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with updates
10 Aug 2021 CH01 Director's details changed for Mr Guy James Belliere on 10 August 2021
26 Apr 2021 AA Full accounts made up to 30 April 2020
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with updates
03 Sep 2020 CH01 Director's details changed for Mr Leslie Joseph Finucane on 1 September 2020
03 Sep 2020 PSC05 Change of details for Embee Holdings Limited as a person with significant control on 26 September 2016
28 Oct 2019 AA Full accounts made up to 30 April 2019
28 Oct 2019 CH01 Director's details changed for Mr Michael Paul Belliere on 1 October 2019
28 Oct 2019 CH03 Secretary's details changed for Mr Michael Paul Belliere on 1 October 2019
14 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
09 May 2019 AP01 Appointment of Mr Oliver Adrian Dracup as a director on 1 May 2019
09 May 2019 TM01 Termination of appointment of Robert Serioj Bazil as a director on 30 April 2019
17 Oct 2018 AA Full accounts made up to 30 April 2018
08 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
05 Mar 2018 CH01 Director's details changed for Robert Serioj Bazil on 26 February 2018