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BWG WHOLESALE LIMITED

Company number 04116983

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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)
21 Jun 2024 AA Full accounts made up to 30 September 2023
29 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with updates
17 Nov 2023 PSC02 Notification of Appleby Westward Group Limited as a person with significant control on 16 August 2023
17 Nov 2023 PSC07 Cessation of Bwg Group Holdings Limited as a person with significant control on 16 August 2023
14 Jun 2023 AA Full accounts made up to 30 September 2022
25 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
24 Jun 2022 AA Full accounts made up to 30 September 2021
26 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
30 Jun 2021 AA Full accounts made up to 30 September 2020
25 Feb 2021 AP01 Appointment of Mr Simon Marriott as a director on 12 January 2021
25 Feb 2021 AP01 Appointment of Mr Aidan Keane as a director on 12 January 2021
25 Feb 2021 TM01 Termination of appointment of Leo John Anthony Crawford as a director on 12 January 2021
25 Feb 2021 AP01 Appointment of Mr John Moane as a director on 12 January 2021
25 Feb 2021 TM01 Termination of appointment of John Odonnell as a director on 12 January 2021
25 Feb 2021 AP01 Appointment of Mr Peter Donohoe as a director on 12 January 2021
26 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
19 Nov 2020 AA Full accounts made up to 30 September 2019
13 Jan 2020 TM01 Termination of appointment of John Clohisey as a director on 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
25 Nov 2019 PSC02 Notification of Bwg Group Holdings Limited as a person with significant control on 12 January 2017
14 Nov 2019 PSC07 Cessation of Triode Acquisitions Uk Limited as a person with significant control on 11 January 2017
27 Jun 2019 AA Accounts for a small company made up to 30 September 2018
19 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
27 Nov 2018 PSC02 Notification of Triode Acquisitions Uk Limited as a person with significant control on 11 January 2017
24 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 24 October 2018