Advanced company searchLink opens in new window

B & W HOLDINGS LIMITED

Company number 05505989

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Aug 2024 AA01 Previous accounting period shortened from 30 September 2024 to 31 March 2024
17 Jun 2024 MR01 Registration of charge 055059890009, created on 13 June 2024
21 May 2024 MR01 Registration of charge 055059890008, created on 20 May 2024
07 May 2024 CS01 Confirmation statement made on 23 April 2024 with updates
06 Apr 2024 AA Full accounts made up to 30 September 2023
14 Feb 2024 MR04 Satisfaction of charge 055059890005 in full
14 Feb 2024 MR04 Satisfaction of charge 055059890006 in full
22 Dec 2023 PSC02 Notification of Henderson Brigham Holdings Limited as a person with significant control on 21 December 2023
22 Dec 2023 PSC07 Cessation of Cartor Holdings Ltd as a person with significant control on 21 December 2023
29 Nov 2023 MR04 Satisfaction of charge 1 in full
29 Nov 2023 MR04 Satisfaction of charge 2 in full
29 Nov 2023 MR04 Satisfaction of charge 055059890004 in full
27 Nov 2023 MR01 Registration of charge 055059890007, created on 24 November 2023
25 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
29 Mar 2023 AA Full accounts made up to 30 September 2022
08 Jun 2022 AA Full accounts made up to 30 September 2021
06 Jun 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
26 Feb 2021 AA Full accounts made up to 30 September 2020
02 Oct 2020 AA Full accounts made up to 30 September 2019
16 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
26 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
08 May 2019 AA Group of companies' accounts made up to 30 September 2018
19 Feb 2019 TM01 Termination of appointment of Paul Timothy White as a director on 13 December 2018
07 Jan 2019 SH02 Sub-division of shares on 13 December 2018