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B W PENSIONS LIMITED

Company number 09380023

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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)
28 Jun 2024 AA Micro company accounts made up to 31 January 2024
09 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
17 Nov 2023 PSC04 Change of details for Mr David Winstanley as a person with significant control on 17 November 2023
17 Nov 2023 PSC04 Change of details for Mr Neville Martin Ball as a person with significant control on 17 November 2023
17 Nov 2023 CH01 Director's details changed for Mr David Winstanley on 17 November 2023
17 Nov 2023 CH01 Director's details changed for Mr Neville Ball on 17 November 2023
17 Nov 2023 AD01 Registered office address changed from 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 17 November 2023
27 Oct 2023 AA Micro company accounts made up to 31 January 2023
12 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
22 Mar 2022 AA Accounts for a dormant company made up to 31 January 2022
10 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
15 Apr 2021 AA Accounts for a dormant company made up to 31 January 2021
22 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
28 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
29 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
28 Feb 2019 CS01 Confirmation statement made on 8 January 2019 with updates
29 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
10 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2018 CS01 Confirmation statement made on 8 January 2018 with updates
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
03 Feb 2017 CS01 Confirmation statement made on 8 January 2017 with updates
06 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 200