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BWG HOLDINGS LIMITED

Company number 04476051

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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)
19 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
14 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Aug 2023	TM01	Termination of appointment of Simon Marriott as a director on 16 August 2023	View PDF Termination of appointment of Simon Marriott as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2023	TM01	Termination of appointment of Peter Donohoe as a director on 16 August 2023	View PDF Termination of appointment of Peter Donohoe as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
09 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
12 Feb 2021	AP01	Appointment of Mr Peter Donohoe as a director on 12 January 2021	View PDF Appointment of Mr Peter Donohoe as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Mr John Moane as a director on 12 January 2021	View PDF Appointment of Mr John Moane as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Mr Simon Marriott as a director on 12 January 2021	View PDF Appointment of Mr Simon Marriott as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Mr Aidan Keane as a director on 12 January 2021	View PDF Appointment of Mr Aidan Keane as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	TM01	Termination of appointment of John Odonnell as a director on 12 January 2021	View PDF Termination of appointment of John Odonnell as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	TM01	Termination of appointment of Leo John Anthony Crawford as a director on 12 January 2021	View PDF Termination of appointment of Leo John Anthony Crawford as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
15 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	TM01	Termination of appointment of John Clohisey as a director on 31 December 2019	View PDF Termination of appointment of John Clohisey as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 17 pages (17 pages)
27 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	View PDF Confirmation statement made on 3 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BWG HOLDINGS LIMITED

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