- Company Overview for BWP GROUP LIMITED (06428022)
- Filing history for BWP GROUP LIMITED (06428022)
- People for BWP GROUP LIMITED (06428022)
- Charges for BWP GROUP LIMITED (06428022)
- More for BWP GROUP LIMITED (06428022)
| 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) |
|---|---|---|---|
| 09 Nov 2024 | CC04 |
Statement of company's objects
This document is being processed and will be available in 10 days.
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| 08 Nov 2024 | SH08 | Change of share class name or designation | |
| 07 Nov 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 01 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 28 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with updates | |
| 06 Nov 2023 | PSC05 | Change of details for Bwp Holdings Limited as a person with significant control on 1 November 2023 | |
| 03 Nov 2023 | AD01 | Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY England to 20-26 Spital Street Marlow SL7 1DB on 3 November 2023 | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 03 Feb 2023 | TM01 | Termination of appointment of Simon Thomas Clark as a director on 30 November 2022 | |
| 13 Jan 2023 | CH01 | Director's details changed for Natalie Mclean-Reid on 1 February 2022 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 15 November 2022 with updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 16 Nov 2021 | CS01 | Confirmation statement made on 15 November 2021 with updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 14 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 20 Nov 2020 | CS01 | Confirmation statement made on 15 November 2020 with updates | |
| 15 Nov 2019 | CS01 | Confirmation statement made on 15 November 2019 with updates | |
| 08 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 01 Oct 2019 | AP01 | Appointment of Mr Glen Rider as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Mr Simon Thomas Clark as a director on 1 October 2019 | |
| 15 Nov 2018 | CS01 | Confirmation statement made on 15 November 2018 with updates | |
| 04 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 May 2018 | TM01 | Termination of appointment of Kerry Wilson as a director on 30 April 2018 | |
| 04 Dec 2017 | TM01 | Termination of appointment of Kieron Weedon as a director on 30 November 2017 | |
| 28 Nov 2017 | CS01 | Confirmation statement made on 15 November 2017 with updates |