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BACON & WOODROW PARTNERSHIPS LIMITED

Company number 03207239

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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)
08 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
07 Nov 2016 AP01 Appointment of Stephen Dennis Philp as a director on 2 November 2016
03 Nov 2016 TM01 Termination of appointment of Andrew Darrell Cox as a director on 2 November 2016
02 Nov 2016 AP01 Appointment of Ms Leni Michelle Vincent as a director on 2 November 2016
07 Oct 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 TM01 Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016
08 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
05 Oct 2015 AP01 Appointment of Mr Philip Leighton Hanson as a director on 22 September 2015
16 Sep 2015 AD02 Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP
10 Aug 2015 AA Full accounts made up to 31 December 2014
27 Jul 2015 AD03 Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL
27 Jul 2015 CH01 Director's details changed for Ian John Hinton on 13 July 2015
27 Jul 2015 CH04 Secretary's details changed for Cosec 2000 Limited on 13 July 2015
13 Jul 2015 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 8 Devonshire Square London EC2M 4PL
10 Jul 2015 AD01 Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015
30 Jun 2015 TM01 Termination of appointment of Duncan Brian James Crowdy as a director on 30 June 2015
03 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
03 Feb 2015 CH01 Director's details changed for Ian John Hinton on 20 January 2015
01 Sep 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
10 Jul 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AP01 Appointment of Ian John Hinton as a director
12 Jun 2012 TM01 Termination of appointment of Vincent Legris as a director