- Company Overview for BWH VENTURES LIMITED (09089861)
- Filing history for BWH VENTURES LIMITED (09089861)
- People for BWH VENTURES LIMITED (09089861)
- More for BWH VENTURES LIMITED (09089861)
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) |
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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
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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
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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
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