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B W M LIMITED

Company number 03145682

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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)
26 Sep 2019 CH03 Secretary's details changed for Mr Alan Raymond Biss on 15 September 2019
26 Sep 2019 PSC04 Change of details for Mr Sean Dempsey Mullins as a person with significant control on 15 September 2019
26 Sep 2019 PSC04 Change of details for Mr Brian William Moreton as a person with significant control on 15 September 2019
26 Sep 2019 CH01 Director's details changed for Mr Brian William Moreton on 15 September 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
20 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
31 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
19 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 50,100
16 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 50,100
16 May 2014 MR04 Satisfaction of charge 1 in full
31 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 50,100
20 Jan 2014 MR01 Registration of charge 031456820002
30 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Aug 2013 AP01 Appointment of Victoria Moreton as a director
04 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 AP01 Appointment of Mr Sean Dempsey Mullins as a director
16 Feb 2012 TM01 Termination of appointment of Lee Howells as a director
06 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders