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B.W.INDUSTRIES LTD

Company number 01189095

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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)
22 Oct 2024 AA Full accounts made up to 31 January 2024
19 Feb 2024 MR01 Registration of charge 011890950016, created on 8 February 2024
05 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
03 Nov 2023 CH01 Director's details changed for Mr Stephen Paul Smith on 1 November 2023
31 Oct 2023 AA Full accounts made up to 31 January 2023
20 Oct 2023 AP01 Appointment of Mr Kevin Watson as a director on 12 October 2023
20 Oct 2023 AP01 Appointment of Mr James Petch as a director on 12 October 2023
13 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2023 MA Memorandum and Articles of Association
14 Jun 2023 TM01 Termination of appointment of Gareth Rounding as a director on 30 April 2023
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
10 Oct 2022 AA Full accounts made up to 31 January 2022
02 Sep 2022 TM01 Termination of appointment of Neil Pilling as a director on 31 August 2022
11 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
24 Sep 2021 AA Full accounts made up to 31 January 2021
16 Dec 2020 AA Full accounts made up to 31 January 2020
03 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
19 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
19 Dec 2019 PSC07 Cessation of Gareth Rounding as a person with significant control on 17 September 2019
19 Dec 2019 PSC07 Cessation of Neil Pilling as a person with significant control on 17 September 2019
19 Dec 2019 PSC01 Notification of Stephen Smith as a person with significant control on 17 September 2019
19 Dec 2019 PSC01 Notification of Daniel Smith as a person with significant control on 17 September 2019
10 Oct 2019 AP01 Appointment of Mr Stephen Paul Smith as a director on 17 September 2019
30 Sep 2019 AA Full accounts made up to 31 January 2019
07 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates