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BSW HOLDINGS LIMITED

Company number 01822682

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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)
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
09 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
06 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
10 Aug 2016 MR04 Satisfaction of charge 5 in full
10 Aug 2016 MR04 Satisfaction of charge 6 in full
10 Aug 2016 MR04 Satisfaction of charge 7 in full
10 Aug 2016 MR04 Satisfaction of charge 018226820010 in full
15 Jun 2016 AA Group of companies' accounts made up to 30 June 2015
21 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 208,360
14 Oct 2015 MR01 Registration of charge 018226820012, created on 14 October 2015
06 Aug 2015 MR01 Registration of charge 018226820011, created on 4 August 2015
16 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 208,360
15 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
08 Apr 2015 TM02 Termination of appointment of Raymond Keith Spence as a secretary on 1 April 2015
22 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 208,360
04 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
20 Mar 2014 MR01 Registration of charge 018226820010
04 Jan 2014 MR01 Registration of charge 018226820009
15 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 8
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders