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B & W (HYGIENE SERVICES) COMPANY LIMITED

Company number 01371404

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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)
14 Oct 2020 AP03 Appointment of Mr Paul Tiffany as a secretary on 1 August 2020
14 Oct 2020 TM02 Termination of appointment of John Richard Shipley as a secretary on 31 July 2020
04 Sep 2020 AA Accounts for a small company made up to 31 December 2019
14 Nov 2019 PSC02 Notification of Needlers Limited as a person with significant control on 6 April 2016
14 Nov 2019 PSC07 Cessation of Alistair John Needler as a person with significant control on 6 April 2016
29 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
04 Jul 2019 AA Accounts for a small company made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2,000
20 Jul 2015 AA Accounts for a small company made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2,000
07 Aug 2014 AA Accounts for a small company made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2,000
24 Sep 2013 AA Full accounts made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
27 Sep 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
07 Aug 2012 AA Accounts for a small company made up to 30 November 2011
09 May 2012 AD01 Registered office address changed from 1St Floor Craven House Harpings Road Hull East Riding of Yorkshire HU5 4JF on 9 May 2012
08 May 2012 CH01 Director's details changed for Alistair John Needler on 8 May 2012
11 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders