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BWHL GROUP LIMITED

Company number 07979215

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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)
25 Apr 2019 TM01 Termination of appointment of Neale Andrew Pybus as a director on 17 April 2019
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
07 Dec 2018 AA Full accounts made up to 31 March 2018
03 May 2018 CS01 Confirmation statement made on 30 March 2018 with updates
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 13 March 2018
  • GBP 10
09 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
28 Dec 2017 AA Full accounts made up to 31 March 2017
14 Mar 2017 CH01 Director's details changed for Mr Neale Andrew Pybus on 6 April 2016
14 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
22 Dec 2016 AD01 Registered office address changed from Brightwell Industrial Estate Norton Road Newhaven East Sussex BN9 0JF to Brightwell Dispensers Ltd Unit 9 Euro Business Park, Estate Road Newhaven BN9 0DQ on 22 December 2016
05 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
04 Apr 2016 CH01 Director's details changed for Mr Stephen Anthony Woolmer on 8 March 2016
07 Jan 2016 AA Full accounts made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
31 Dec 2014 AA Full accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
10 Dec 2013 AA Full accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
19 Apr 2013 AP01 Appointment of Mr Neale Pybus as a director
07 Mar 2012 NEWINC Incorporation