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B & W PROPERTIES COMPANY LIMITED

Company number 06057813

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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 Jan 2015 AP01 Appointment of Mrs Susan Pamela Keay as a director on 23 December 2014
05 Jan 2015 AP01 Appointment of Mr John Robert Keay as a director on 23 December 2014
05 Jan 2015 TM01 Termination of appointment of Timothy Robin Warrington as a director on 23 December 2014
05 Jan 2015 TM01 Termination of appointment of Claire Warrington as a director on 23 December 2014
10 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
11 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
24 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
02 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Davina Tracey Bird on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Bruce Arthur Biddle on 2 February 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Jan 2009 363a Return made up to 18/01/09; full list of members
20 Jan 2009 AA Accounts for a dormant company made up to 31 July 2008
10 Oct 2008 225 Accounting reference date shortened from 31/01/2009 to 31/07/2008
12 Feb 2008 AA Accounts for a dormant company made up to 31 January 2008
11 Feb 2008 363a Return made up to 18/01/08; full list of members
04 May 2007 CERTNM Company name changed landlord.co.uk LTD\certificate issued on 04/05/07
17 Feb 2007 288a New director appointed
17 Feb 2007 288a New director appointed
31 Jan 2007 288a New director appointed