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BWH ENTERPRISES LIMITED

Company number 03764413

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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)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Dec 2016	TM02	Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016	View PDF Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2016	AD01	Registered office address changed from George Jessel House, Francis Avenue, Bournemouth Dorset BH11 8NX to Peninsula House Rydon Lane Exeter EX2 7HR on 19 October 2016	View PDF Registered office address changed from George Jessel House, Francis Avenue, Bournemouth Dorset BH11 8NX to Peninsula House Rydon Lane Exeter EX2 7HR on 19 October 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2016	AP03	Appointment of Mr Richard Cyril Zmuda as a secretary on 19 October 2016	View PDF Appointment of Mr Richard Cyril Zmuda as a secretary on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	AP03	Appointment of Mrs Karen Senior as a secretary on 19 October 2016	View PDF Appointment of Mrs Karen Senior as a secretary on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	TM02	Termination of appointment of Alison Tracy Ramsey as a secretary on 19 October 2016	View PDF Termination of appointment of Alison Tracy Ramsey as a secretary on 19 October 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
30 Jun 2016	TM01	Termination of appointment of Philippa Jane Goodwin as a director on 30 June 2016	View PDF Termination of appointment of Philippa Jane Goodwin as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	SH19	Statement of capital on 1 April 2016 GBP 1	View PDF Statement of capital on 1 April 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	CAP-SS	Solvency Statement dated 01/04/16	View PDF Solvency Statement dated 01/04/16 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of Angela Claire Lane as a director on 31 March 2016	View PDF Termination of appointment of Angela Claire Lane as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Aug 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
01 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 50,002	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 50,002 - link opens in a new window - 5 pages (5 pages)
14 Apr 2015	CH01	Director's details changed for Mr Colin Robert Taylor on 14 April 2015	View PDF Director's details changed for Mr Colin Robert Taylor on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	TM01	Termination of appointment of Roger Ian Harrington as a director on 31 March 2015	View PDF Termination of appointment of Roger Ian Harrington as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AP01	Appointment of Mr Colin Robert Taylor as a director on 24 February 2015	View PDF Appointment of Mr Colin Robert Taylor as a director on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AP01	Appointment of Mrs Philippa Jane Goodwin as a director on 5 January 2015	View PDF Appointment of Mrs Philippa Jane Goodwin as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)

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