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B & W LIFT SERVICES LIMITED

Company number 04718389

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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)
08 Feb 2019 AP01 Appointment of Mr Donald James Francis Jenkins as a director on 1 November 2018
08 Feb 2019 AD01 Registered office address changed from Unit 2 New Road Industrial Estate Grace Road Sheerness Kent ME12 1DB England to Unit 10 Precision 4 Business Park Bingham Road Sittingbourne Kent ME10 3FZ on 8 February 2019
08 Feb 2019 TM02 Termination of appointment of Phillip Wade as a secretary on 1 November 2018
08 Feb 2019 TM01 Termination of appointment of Phillip Charles Wade as a director on 1 November 2018
08 Feb 2019 TM01 Termination of appointment of John Richard Welton as a director on 1 November 2018
13 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
06 May 2016 AD01 Registered office address changed from Unit 3 Phase 1 New Road Industrial Estate Grace Road Sheerness Kent ME12 1DB to Unit 2 New Road Industrial Estate Grace Road Sheerness Kent ME12 1DB on 6 May 2016
28 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 AP03 Appointment of Mr Phillip Wade as a secretary
02 Jun 2014 TM02 Termination of appointment of Keith Barnes as a secretary
02 Jun 2014 TM01 Termination of appointment of Keith Barnes as a director
16 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 April 2011