B & W GROUP (LOGISTICS) LTD

Company number 05259045

Date	Type	Description	View / Download
06 Nov 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	(3 pages)
12 Aug 2024	TM01	Termination of appointment of David Robert Sheen as a director on 9 August 2024	(1 page)
10 Apr 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
15 Mar 2024	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
08 Nov 2023	AA01	Previous accounting period shortened from 30 March 2023 to 31 December 2022	(1 page)
08 Nov 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	(3 pages)
19 Jul 2023	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
16 Jun 2023	AP01	Appointment of Director Paul Kano Hataishi as a director on 9 May 2023	(2 pages)
16 Jun 2023	TM01	Termination of appointment of Micah Wesley Young as a director on 14 April 2023	(1 page)
06 Mar 2023	MR04	Satisfaction of charge 052590450017 in full	(1 page)
06 Mar 2023	MR04	Satisfaction of charge 052590450016 in full	(1 page)
06 Mar 2023	MR04	Satisfaction of charge 052590450015 in full	(1 page)
21 Dec 2022	AP01	Appointment of Mr David Robert Sheen as a director on 16 December 2022	(2 pages)
15 Dec 2022	AP03	Appointment of Mr Lee David Andrew Courtney-Wheatley as a secretary on 27 October 2022	(2 pages)
18 Nov 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	(3 pages)
24 Oct 2022	PSC08	Notification of a person with significant control statement	(2 pages)
18 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Oct 2022	AA	Audit exemption subsidiary accounts made up to 30 March 2021	(22 pages)
17 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/21	(90 pages)
04 Oct 2022	TM01	Termination of appointment of Bart Diederik Muller as a director on 21 September 2022	(1 page)
13 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Aug 2022	AP01	Appointment of Mr Lee David Andrew Courtney-Wheatley as a director on 1 August 2022	(2 pages)
11 Aug 2022	AP01	Appointment of Mr Micah Wesley Young as a director on 1 August 2022	(2 pages)
11 Aug 2022	TM01	Termination of appointment of Kevin Patrick Duffy as a director on 5 August 2022	(1 page)