B & W HOLDINGS LIMITED

Company number 05505989

Date	Type	Description	View / Download
03 Jan 2019	PSC07	Cessation of Ian Richard Henderson Brigham as a person with significant control on 13 December 2018	(3 pages)
03 Jan 2019	PSC07	Cessation of Paul Timothy White as a person with significant control on 13 December 2018	(3 pages)
03 Jan 2019	PSC02	Notification of Cartor Holdings Ltd as a person with significant control on 13 December 2018	(4 pages)
21 Dec 2018	MR01	Registration of charge 055059890006, created on 13 December 2018	(38 pages)
20 Dec 2018	MR01	Registration of charge 055059890005, created on 13 December 2018	(47 pages)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(4 pages)
06 Apr 2018	AA	Group of companies' accounts made up to 30 September 2017	(36 pages)
19 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(4 pages)
05 Apr 2017	AA	Group of companies' accounts made up to 30 September 2016	(37 pages)
14 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
01 Apr 2016	AA	Group of companies' accounts made up to 30 September 2015	(33 pages)
14 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,000	(4 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(34 pages)
31 Dec 2014	MR01	Registration of charge 055059890004, created on 23 December 2014	(19 pages)
23 Dec 2014	MR04	Satisfaction of charge 3 in full	(1 page)
19 Sep 2014	AD01	Registered office address changed from Po Box 26 Midland Road Walsall WS1 3QL to Unit G3 Valiant Way Wolverhampton West Midlands WV9 5GB on 19 September 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,000	(4 pages)
11 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	(32 pages)
15 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(4 pages)
12 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	(31 pages)
16 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(4 pages)
06 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(32 pages)
18 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(4 pages)
13 Apr 2011	AA01	Current accounting period extended from 30 June 2011 to 30 September 2011	(1 page)
08 Apr 2011	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(4 pages)