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BWS HOLDINGS (UK) LIMITED

Company number 07237195

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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)
20 Aug 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
29 May 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 March 2024
29 Sep 2023 AA Group of companies' accounts made up to 30 September 2022
13 Jul 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 072371950002
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
10 Jul 2023 PSC02 Notification of Bws Leicester Limited as a person with significant control on 7 July 2023
10 Jul 2023 PSC07 Cessation of Sonia Anne Baker as a person with significant control on 7 July 2023
10 Jul 2023 PSC07 Cessation of Paul Andrew Baker as a person with significant control on 7 July 2023
26 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
06 Jul 2022 AA Group of companies' accounts made up to 30 September 2021
21 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
13 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
21 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
17 Sep 2020 AA Group of companies' accounts made up to 30 September 2019
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
01 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
31 Oct 2018 MR01 Registration of charge 072371950002, created on 31 October 2018
15 Oct 2018 MR04 Satisfaction of charge 072371950001 in full
05 Oct 2018 MR01 Registration of charge 072371950001, created on 5 October 2018
28 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
31 May 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 100
26 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
18 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name