Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Sep 2024 |
PSC04 |
Change of details for Mr Jonathan Piers Thurston as a person with significant control on 1 September 2024
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01 Sep 2024 |
AD01 |
Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to C/O Bwbca Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG on 1 September 2024
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01 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Paul Pilgrim on 1 September 2024
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01 Sep 2024 |
CH04 |
Secretary's details changed for Bwb Secretaries Limited on 1 September 2024
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01 Sep 2024 |
PSC04 |
Change of details for Mr Jonathan Paul Pilgrim as a person with significant control on 1 September 2024
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01 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Piers Thurston on 1 September 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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04 Jan 2023 |
AD01 |
Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 4 January 2023
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04 Jan 2023 |
CH04 |
Secretary's details changed for Bwb Secretaries Limited on 14 December 2022
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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25 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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13 Sep 2019 |
PSC04 |
Change of details for Mr Jonathan Piers Thurston as a person with significant control on 9 September 2019
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13 Sep 2019 |
CH01 |
Director's details changed for Mr Jonathan Piers Thurston on 9 September 2019
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29 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Nov 2018 |
CH04 |
Secretary's details changed for Bwb Secretaries Limited on 16 November 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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