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B.G.W. LIMITED

Company number 02264560

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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)
07 Mar 2024 PSC04 Change of details for Mrs Sheila Ellen Smith as a person with significant control on 1 March 2024
05 Mar 2024 PSC04 Change of details for Mr Paul Threadgold Smith as a person with significant control on 1 March 2024
02 Mar 2024 AA Micro company accounts made up to 30 June 2023
01 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
14 Mar 2023 AA Micro company accounts made up to 30 June 2022
07 Mar 2023 PSC01 Notification of Sheila Smith as a person with significant control on 1 March 2023
07 Mar 2023 PSC04 Change of details for Mr Paul Threadgold Smith as a person with significant control on 1 March 2023
07 Mar 2023 TM02 Termination of appointment of Sheila Ellen Smith as a secretary on 1 March 2023
03 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
08 Mar 2022 AA Micro company accounts made up to 30 June 2021
07 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 30 June 2020
07 Feb 2021 PSC07 Cessation of Sheila Ellen Smith as a person with significant control on 1 February 2021
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 30 June 2019
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
16 Jun 2019 AD01 Registered office address changed from 132 Coast Road Pevensey Bay Pevensey East Sussex BN24 6NJ to C/O Anthony Smith 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA on 16 June 2019
10 Jun 2019 PSC01 Notification of Anthony Smith as a person with significant control on 10 June 2019
10 Jun 2019 AP01 Appointment of Mr Anthony Granville Smith as a director on 10 June 2019
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
19 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
16 Mar 2018 AA Micro company accounts made up to 30 June 2017
02 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
13 Mar 2017 AA Micro company accounts made up to 30 June 2016