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B&W PROJECT MANAGEMENT LIMITED

Company number 07842644

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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 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Nov 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 21 November 2019
20 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
20 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Mar 2018 PSC01 Notification of Anthony Wingate Witherford as a person with significant control on 8 March 2018
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
10 Nov 2017 AD01 Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 10 November 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 May 2017 AD01 Registered office address changed from 2 Shottery Brook Office Park Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 11 May 2017
09 May 2017 TM02 Termination of appointment of Tracey Witherford as a secretary on 1 March 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
13 Feb 2016 AP03 Appointment of Tracey Witherford as a secretary on 1 February 2016
17 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
10 Sep 2015 TM01 Termination of appointment of Simon Andrew Clive Newbold as a director on 31 July 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Apr 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
13 Mar 2015 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
13 Mar 2015 AD01 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to 2 Shottery Brook Office Park Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR on 13 March 2015
03 Mar 2015 AA Total exemption small company accounts made up to 30 November 2013