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BWLCH ESTATES LIMITED

Company number 05619385

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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)
16 Jun 2014 AD01 Registered office address changed from Plas Aderyn 89 Marine Drive Rhos on Sea Colwyn Bay LL28 4PW on 16 June 2014
16 Jun 2014 TM01 Termination of appointment of Steven Owens as a director
16 Jun 2014 TM01 Termination of appointment of Christine Owens as a director
16 Jun 2014 TM02 Termination of appointment of Christine Owens as a secretary
16 Jun 2014 AP01 Appointment of Mr Gregory Howard Collins as a director
07 Jun 2014 MR01 Registration of charge 056193850002
29 May 2014 MR01 Registration of charge 056193850001
19 May 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
15 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
11 Jan 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Steven Jeffrey Owens on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Christine Owens on 11 January 2010
03 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2008 363a Return made up to 11/11/08; full list of members
10 Dec 2008 190 Location of debenture register
10 Dec 2008 287 Registered office changed on 10/12/2008 from, plas aderyn 89 marine drive, rhos on sea, colwyn bay, clwyd, LL28 4HT
10 Dec 2008 353 Location of register of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008