- Company Overview for B.W.INDUSTRIES LTD (01189095)
- Filing history for B.W.INDUSTRIES LTD (01189095)
- People for B.W.INDUSTRIES LTD (01189095)
- Charges for B.W.INDUSTRIES LTD (01189095)
- More for B.W.INDUSTRIES LTD (01189095)
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) |
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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
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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 |