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BWW MANAGEMENT LIMITED

Company number 05581860

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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)
05 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
02 May 2017 CH01 Director's details changed for Mr Justin Tibaldi on 7 March 2012
21 Apr 2017 CH01 Director's details changed for Mr James Matthew Davies on 7 March 2012
20 Apr 2017 CH01 Director's details changed
18 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
05 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
14 Mar 2016 AA Accounts for a dormant company made up to 30 April 2015
20 Oct 2015 AP01 Appointment of Mr Anthony William Pidgley as a director on 19 October 2015
05 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
07 Sep 2015 CH01 Director's details changed for Mr Richard James Stearn on 2 September 2015
13 Jul 2015 AP01 Appointment of Mr Richard James Stearn as a director on 13 April 2015
16 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
06 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
05 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
23 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
10 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
28 Jun 2012 AA01 Current accounting period extended from 31 October 2012 to 30 April 2013
27 Apr 2012 AP03 Appointment of Mr David Anthony Fox as a secretary
27 Apr 2012 TM02 Termination of appointment of Geoffrey Shepheard as a secretary
27 Apr 2012 AP01 Appointment of Mr David Anthony Fox as a director
26 Apr 2012 TM02 Termination of appointment of Geoffrey Shepheard as a secretary
26 Apr 2012 TM01 Termination of appointment of Edward Watts as a director
26 Apr 2012 AP01 Appointment of Mr Justin Tibaldi as a director
26 Apr 2012 AP01 Appointment of Mr James Matthew Davies as a director