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BW RESIDENTIAL LIMITED

Company number 07575288

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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)
23 May 2024 AA Total exemption full accounts made up to 31 March 2024
22 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
28 Jul 2023 AA Micro company accounts made up to 31 March 2023
21 Apr 2023 SH08 Change of share class name or designation
21 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2023 MA Memorandum and Articles of Association
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 200
11 Aug 2022 AA Micro company accounts made up to 31 March 2022
27 May 2022 CH01 Director's details changed for Mr Jamie Martin Fisk on 1 January 2022
27 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
27 May 2022 PSC04 Change of details for Mr Jamie Martin Fisk as a person with significant control on 1 January 2022
19 Aug 2021 AA Micro company accounts made up to 31 March 2021
27 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
29 Apr 2021 PSC04 Change of details for Mr Jamie Martin Fisk as a person with significant control on 29 April 2021
29 Apr 2021 PSC04 Change of details for Mrs Linda Patricia Wales as a person with significant control on 29 April 2021
29 Apr 2021 CH01 Director's details changed for Mrs Linda Patricia Wales on 29 April 2021
29 Apr 2021 CH01 Director's details changed for Mr Jamie Martin Fisk on 29 April 2021
26 Apr 2021 PSC01 Notification of Jamie Martin Fisk as a person with significant control on 26 April 2021
21 Dec 2020 TM01 Termination of appointment of Bernard David Wales as a director on 21 December 2020
23 Jul 2020 AA Micro company accounts made up to 31 March 2020
22 Jul 2020 CH01 Director's details changed for Mr Bernard David Wales on 22 July 2020
22 Jul 2020 CH01 Director's details changed for Mrs Linda Patricia Wales on 22 July 2020
05 Jun 2020 PSC04 Change of details for Mrs Linda Patricia Wales as a person with significant control on 5 June 2020
26 May 2020 CS01 Confirmation statement made on 24 May 2020 with updates