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BEARING WAREHOUSE LIMITED

Company number 03948837

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2024	SH06	Cancellation of shares. Statement of capital on 12 April 2024 GBP 180	View PDF Cancellation of shares. Statement of capital on 12 April 2024 GBP 180 - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	TM01	Termination of appointment of Richard Alan Bower as a director on 22 October 2023	View PDF Termination of appointment of Richard Alan Bower as a director on 22 October 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	PSC04	Change of details for Mrs Sarah Lee-Sowter as a person with significant control on 1 November 2022	View PDF Change of details for Mrs Sarah Lee-Sowter as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CH03	Secretary's details changed for Mrs Sarah Lee-Sowter on 1 November 2022	View PDF Secretary's details changed for Mrs Sarah Lee-Sowter on 1 November 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CH01	Director's details changed for Mrs Sarah Lee-Sowter on 1 November 2022	View PDF Director's details changed for Mrs Sarah Lee-Sowter on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2022	PSC07	Cessation of Martin Sowter as a person with significant control on 22 March 2022	View PDF Cessation of Martin Sowter as a person with significant control on 22 March 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	PSC01	Notification of Sarah Lee-Sowter as a person with significant control on 21 March 2022	View PDF Notification of Sarah Lee-Sowter as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM01	Termination of appointment of Martin Sowter as a director on 22 March 2022	View PDF Termination of appointment of Martin Sowter as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 16 March 2020 with updates	View PDF Confirmation statement made on 16 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2019	AP01	Appointment of Mr Robert Mathew Weston as a director on 26 April 2019	View PDF Appointment of Mr Robert Mathew Weston as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with updates	View PDF Confirmation statement made on 16 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	View PDF Confirmation statement made on 16 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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BEARING WAREHOUSE LIMITED

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