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BW PROPERTIES (PLYMOUTH) LIMITED

Company number 07981541

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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)
24 Oct 2024 TM01 Termination of appointment of Albert Henry Wisdom as a director on 14 October 2024
12 Apr 2024 PSC05 Change of details for a person with significant control
12 Apr 2024 PSC05 Change of details for a person with significant control
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
21 Feb 2024 PSC05 Change of details for a person with significant control
20 Feb 2024 PSC04 Change of details for Mr Albert Henry Wisdom as a person with significant control on 30 March 2023
20 Feb 2024 CH01 Director's details changed for Mr Albert Henry Wisdom on 30 March 2023
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jun 2021 TM01 Termination of appointment of William Lewis Body as a director on 21 June 2021
11 May 2021 CS01 Confirmation statement made on 8 March 2021 with updates
05 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
20 Nov 2020 SH20 Statement by Directors
20 Nov 2020 SH19 Statement of capital on 20 November 2020
  • GBP 50
20 Nov 2020 CAP-SS Solvency Statement dated 30/10/20
20 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
06 Nov 2020 PSC07 Cessation of Kenneth Paul Cyril Body as a person with significant control on 30 October 2020
06 Nov 2020 PSC02 Notification of W & T Body Holdings Limited as a person with significant control on 30 October 2020
06 Nov 2020 TM01 Termination of appointment of Kenneth Paul Cyril Body as a director on 30 October 2020
06 Nov 2020 AP01 Appointment of Mr William Lewis Body as a director on 30 October 2020
06 Nov 2020 AP01 Appointment of Mr Thomas Luke Body as a director on 30 October 2020
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 100