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B W ENTERPRISES LIMITED

Company number 06526753

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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)
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 101.5
03 Mar 2016 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 24 Cannon Hill Road Coventry CV4 7DE on 3 March 2016
02 Mar 2016 AP01 Appointment of Mr Basil Newton Willis as a director on 23 February 2016
02 Mar 2016 TM02 Termination of appointment of Lucy Keller as a secretary on 23 February 2016
27 Feb 2016 CERTNM Company name changed youve been warned.co.uk. LIMITED\certificate issued on 27/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-25
24 Feb 2016 TM01 Termination of appointment of Peter Steven Ormerod as a director on 23 February 2016
23 Feb 2016 SH01 Statement of capital following an allotment of shares on 23 February 2016
  • GBP 101.5
23 Feb 2016 SH01 Statement of capital following an allotment of shares on 23 February 2016
  • GBP 101.5
23 Feb 2016 SH01 Statement of capital following an allotment of shares on 23 February 2016
  • GBP 101.5
17 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
29 Oct 2014 CH03 Secretary's details changed for Miss Lucy Ormerod on 29 October 2014
10 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
15 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
26 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
12 Jan 2012 CH03 Secretary's details changed for Miss Lucy Ormerod on 12 January 2012
07 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
09 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010