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BW1 ENTERPRISE GROUP LTD

Company number 08292991

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
15 Jan 2024 CERTNM Company name changed blue water & co (nottm) LTD\certificate issued on 15/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-01
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
15 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
15 Apr 2022 CH01 Director's details changed for Mr Asad Khan on 15 April 2022
15 Apr 2022 CH03 Secretary's details changed for Mr Asad Khan on 15 April 2022
15 Apr 2022 AD01 Registered office address changed from 148 148 Sneinton Dale Nottingham NG2 4HJ United Kingdom to 148 Sneinton Dale Nottingham NG2 4HJ on 15 April 2022
28 Feb 2022 AD01 Registered office address changed from 10a Gordon Road West Bridgford Nottingham NG2 5LN England to 148 148 Sneinton Dale Nottingham NG2 4HJ on 28 February 2022
30 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
01 Sep 2021 AD01 Registered office address changed from 148 Sneinton Dale Nottingham NG2 4HJ United Kingdom to 10a Gordon Road West Bridgford Nottingham NG2 5LN on 1 September 2021
25 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
27 Feb 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jun 2020 AD01 Registered office address changed from 148 Sneinton Dal Nottingham NG2 4HJ England to 148 Sneinton Dale Nottingham NG2 4HJ on 3 June 2020
03 Jun 2020 AD01 Registered office address changed from 146 Sneinton Dale Nottingham NG2 4HJ United Kingdom to 148 Sneinton Dal Nottingham NG2 4HJ on 3 June 2020
28 Apr 2020 TM01 Termination of appointment of Saima Asad Khan as a director on 14 April 2020
17 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
08 Jan 2020 AP01 Appointment of Mrs Saima Asad Khan as a director on 1 January 2020
17 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-14
01 Oct 2019 AA Micro company accounts made up to 31 December 2018
08 Feb 2019 TM01 Termination of appointment of Saima Khan as a director on 1 January 2019