- Company Overview for BWB SECRETARIAL LIMITED (04308110)
- Filing history for BWB SECRETARIAL LIMITED (04308110)
- People for BWB SECRETARIAL LIMITED (04308110)
- More for BWB SECRETARIAL LIMITED (04308110)
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) |
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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
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02 May 2018 | TM01 |
Termination of appointment of Andrew Julian Blake as a director on 27 April 2018
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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 |