Company Results (links open in a new window)
|
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)
|
|
13 Feb 2025 |
CH01 |
Director's details changed for Mr Mark Christopher Bigwood on 1 January 2025
|
|
|
13 Feb 2025 |
PSC04 |
Change of details for Mrs Angela Bigwood as a person with significant control on 1 January 2025
|
|
|
13 Feb 2025 |
PSC04 |
Change of details for Mr Mark Christopher Bigwood as a person with significant control on 1 January 2025
|
|
|
13 Feb 2025 |
CH01 |
Director's details changed for Mrs Angela Bigwood on 1 January 2025
|
|
|
17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
01 Sep 2024 |
PSC04 |
Change of details for Mrs Angela Bigwood as a person with significant control on 1 September 2024
|
|
|
01 Sep 2024 |
PSC04 |
Change of details for Mr Mark Christopher Bigwood as a person with significant control on 1 September 2024
|
|
|
01 Sep 2024 |
AD01 |
Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to C/O Bwbca Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG on 1 September 2024
|
|
|
01 Sep 2024 |
CH01 |
Director's details changed for Mr Mark Christopher Bigwood on 1 September 2024
|
|
|
01 Sep 2024 |
CH01 |
Director's details changed for Mrs Angela Bigwood on 1 September 2024
|
|
|
01 Sep 2024 |
CH03 |
Secretary's details changed for Xanthe Nicole Bigwood on 1 September 2024
|
|
|
13 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
20 Mar 2023 |
PSC04 |
Change of details for Mrs Angela Bigwood as a person with significant control on 20 March 2023
|
|
|
20 Mar 2023 |
PSC04 |
Change of details for Mr Mark Christopher Bigwood as a person with significant control on 20 March 2023
|
|
|
20 Mar 2023 |
CH03 |
Secretary's details changed for Xanthe Nicole Bigwood on 20 March 2023
|
|
|
20 Mar 2023 |
CH01 |
Director's details changed for Mrs Angela Bigwood on 20 March 2023
|
|
|
20 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Christopher Bigwood on 20 March 2023
|
|
|
29 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Jan 2023 |
AD01 |
Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 4 January 2023
|
|
|
28 Dec 2022 |
AA01 |
Previous accounting period shortened from 29 March 2022 to 28 March 2022
|
|
|
05 Dec 2022 |
AP03 |
Appointment of Xanthe Nicole Bigwood as a secretary on 28 September 2022
|
|
|
05 Dec 2022 |
TM02 |
Termination of appointment of Betty Rosina Bigwood as a secretary on 28 September 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|