G & B W & COMPANY

Company number 02168509

Date	Type	Description	View / Download
16 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	(3 pages)
09 May 2023	CS01	Confirmation statement made on 1 April 2023 with updates	(5 pages)
24 Apr 2023	PSC07	Cessation of Geoffrey Ward as a person with significant control on 30 August 2022	(1 page)
24 Apr 2023	TM01	Termination of appointment of Geoffrey Ward as a director on 30 August 2022	(1 page)
24 Apr 2023	TM02	Termination of appointment of Geoffrey Ward as a secretary on 30 August 2022	(1 page)
07 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	(5 pages)
01 Apr 2022	AD01	Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW to Merchant Exchange Waters Green Macclesfield SK11 6JX on 1 April 2022	(1 page)
20 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	(3 pages)
21 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	(3 pages)
18 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	(3 pages)
18 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(5 pages)
18 Apr 2018	PSC07	Cessation of Beryl Ward as a person with significant control on 5 April 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Beryl Ward as a director on 5 April 2018	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(10 pages)
13 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,540,002	(7 pages)
29 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1,540,002	(7 pages)
22 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1,540,002	(7 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
15 Aug 2013	SH08	Change of share class name or designation	(2 pages)
03 Jul 2013	AP01	Appointment of Mrs Gillian Wakefield as a director	(2 pages)
03 Jul 2013	AP01	Appointment of Ms Janet Ward as a director	(2 pages)
29 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(6 pages)
26 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(6 pages)
12 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(6 pages)
12 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(8 pages)

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