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CWBC FINANCE (BP1) LIMITED

Company number 04610767

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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)
16 Sep 2024 CH01 Director's details changed for Mrs Rebecca Jane Worthington on 16 September 2024
16 Sep 2024 CH01 Director's details changed for Ms Katy Jo Kingston on 16 September 2024
16 Sep 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 16 September 2024
16 Sep 2024 CH03 Secretary's details changed for Mr Jeremy Justin Turner on 16 September 2024
15 Jul 2024 AA Full accounts made up to 31 December 2023
28 Jun 2024 MR01 Registration of charge 046107670003, created on 27 June 2024
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
12 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
13 Sep 2023 TM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
18 Jul 2023 AA Full accounts made up to 31 December 2022
23 Jun 2023 AP01 Appointment of Mr Ian Benham as a director on 16 June 2023
13 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
14 Jul 2022 AA Full accounts made up to 31 December 2021
06 Dec 2021 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
20 Jul 2021 AA Full accounts made up to 31 December 2020
12 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
18 Jun 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
13 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 6 May 2021
13 May 2021 AP01 Appointment of Katy Jo Kingston as a director on 6 May 2021
13 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
14 Jan 2021 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
28 Sep 2020 AA Full accounts made up to 31 December 2019
12 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020