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BWE ESTATES LIMITED

Company number 06247608

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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)
27 Nov 2014 CH01 Director's details changed for Mr Rowen Jon Meehan on 17 November 2014
16 Jul 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
31 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 May 2013
20 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
  • ANNOTATION A second filed AR01 was registered on 14/11/2013
25 Feb 2013 AD01 Registered office address changed from 61 Fairfax Road London NW6 4EE United Kingdom on 25 February 2013
25 Feb 2013 AD01 Registered office address changed from C/O Camerich 408-410 St. John Street London EC1V 4NJ United Kingdom on 25 February 2013
12 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Mr Rowen Meehan on 6 April 2011
06 Apr 2011 AD01 Registered office address changed from 1 De Beauvoir Square London N1 4LG United Kingdom on 6 April 2011
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Rowen Meehan on 15 May 2010
17 May 2010 CH03 Secretary's details changed for Rowen Meehan on 15 May 2010
09 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
09 Dec 2009 TM01 Termination of appointment of Tom Wakeford as a director
09 Dec 2009 AD01 Registered office address changed from Unit B East Studio 1 Poole Street London N1 5ED on 9 December 2009
22 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-13
28 Sep 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
12 Jun 2009 363a Return made up to 15/05/09; full list of members
18 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
27 May 2008 363a Return made up to 15/05/08; full list of members