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BWB SECRETARIAL LIMITED

Company number 04308110

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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)
22 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
10 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
01 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
19 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
08 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
25 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
26 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
26 Oct 2020 PSC02 Notification of Bates Wells & Braithwaite London Llp as a person with significant control on 5 November 2018
26 Oct 2020 PSC07 Cessation of Philip Duncan John Kirkpatrick as a person with significant control on 5 November 2018
10 Jul 2020 AP01 Appointment of Mr Mark Traynor as a director on 6 July 2020
01 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
01 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
31 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
30 Jul 2019 TM01 Termination of appointment of Martin James Gunson as a director on 13 March 2019
02 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
12 Jun 2018 RP04TM02 Second filing for the termination of Andrew Blake as a secretary
12 Jun 2018 RP04TM01 Second filing for the termination of Andrew Blake as a director
02 May 2018 TM02 Termination of appointment of Andrew Julian Blake as a secretary on 27 April 2018
  • ANNOTATION Clarification a second filed TM02 was registered on 12/06/2018.
02 May 2018 TM01 Termination of appointment of Andrew Julian Blake as a director on 27 April 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 08/06/2018.
  • ANNOTATION Clarification a second filed TM01 was registered on 12/06/2018.
06 Apr 2018 CH01 Director's details changed for Mr James Timothy Huard on 31 March 2018
06 Apr 2018 CH01 Director's details changed for Martin James Gunson on 31 March 2018
12 Dec 2017 AA Accounts for a dormant company made up to 31 October 2017
20 Nov 2017 AP01 Appointment of Mr James Timothy Huard as a director on 1 November 2017