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B & W LOUDSPEAKERS LTD

Company number 04890501

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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)
12 Aug 2024 TM01 Termination of appointment of David Robert Sheen as a director on 9 August 2024
09 Jul 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
18 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Nov 2023 AA01 Previous accounting period shortened from 30 March 2023 to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
19 Jun 2023 CH01 Director's details changed for Director Paul Kano Hataishi on 16 June 2023
16 Jun 2023 AP01 Appointment of Director Paul Kano Hataishi as a director on 9 May 2023
15 Jun 2023 TM01 Termination of appointment of Micah Wesley Young as a director on 14 April 2023
06 Mar 2023 MR04 Satisfaction of charge 048905010007 in full
06 Mar 2023 MR04 Satisfaction of charge 048905010008 in full
11 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
21 Dec 2022 AP01 Appointment of Mr David Robert Sheen as a director on 16 December 2022
04 Oct 2022 TM01 Termination of appointment of Bart Diederik Muller as a director on 21 September 2022
11 Aug 2022 AP01 Appointment of Mr Micah Wesley Young as a director on 1 August 2022
11 Aug 2022 TM01 Termination of appointment of Kevin Patrick Duffy as a director on 5 August 2022
11 Aug 2022 AP03 Appointment of Mr Lee David Andrew Courtney-Wheatley as a secretary on 1 August 2022
11 Aug 2022 AP01 Appointment of Mr Lee David Andrew Courtney-Wheatley as a director on 1 August 2022
11 Aug 2022 TM01 Termination of appointment of Scott St. Clair as a director on 1 August 2022
08 Aug 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
22 Jul 2022 TM01 Termination of appointment of Geoffrey Ivor Edwards as a director on 24 May 2022
22 Feb 2022 AA Accounts for a dormant company made up to 31 March 2021
18 Aug 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
09 Aug 2021 MR01 Registration of charge 048905010007, created on 6 August 2021
09 Aug 2021 MR01 Registration of charge 048905010008, created on 6 August 2021