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BWH VENTURES LIMITED

Company number 09089861

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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)
18 Jul 2019 TM01 Termination of appointment of Natalie Ferrari as a director on 18 July 2019
13 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with updates
16 Apr 2019 AD01 Registered office address changed from Office 7 33-37 Ludgate Hill London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 16 April 2019
31 Oct 2018 AA Micro company accounts made up to 31 July 2018
19 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
12 Sep 2017 AA01 Previous accounting period extended from 30 June 2017 to 31 July 2017
28 Jul 2017 AP04 Appointment of Rkg Trustee Services Limited as a secretary on 28 July 2017
23 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
23 Jun 2017 CH01 Director's details changed for Mr Brendon Hancock on 23 June 2017
23 Jun 2017 CH01 Director's details changed for Miss Natalie Ferrari on 23 June 2017
13 Mar 2017 AD01 Registered office address changed from 31 the Boathouse Business Centre Harbour Square Wisbech Cambridgeshire PE13 3BH England to Office 7 33-37 Ludgate Hill London EC4M 7JN on 13 March 2017
19 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 200
09 Nov 2015 AD01 Registered office address changed from 30 & 31 the Boat House Harbour Square Wisbech Cambridgeshire PE13 3BH to 31 the Boathouse Business Centre Harbour Square Wisbech Cambridgeshire PE13 3BH on 9 November 2015
09 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 CH01 Director's details changed for Mr Brendon Hancock on 22 June 2015
22 Jun 2015 CH01 Director's details changed for Miss Natalie Ferrari on 22 June 2015
22 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 200
14 Jan 2015 AD01 Registered office address changed from 36, the Boathouse Business Centre Wisbech Cambridgeshire PE13 3BH United Kingdom to 30 & 31 the Boat House Harbour Square Wisbech Cambridgeshire PE13 3BH on 14 January 2015
17 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-17
  • GBP 200