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BGW LAW LIMITED

Company number 09428051

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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)
14 Nov 2024 CH01 Director's details changed for Mrs Dervla Rosalie Nash on 27 November 2020
08 Nov 2024 PSC01 Notification of Dervla Rosalie Nash as a person with significant control on 30 September 2023
08 Nov 2024 PSC01 Notification of Elizabeth Agnes Maureen Stoodley as a person with significant control on 30 September 2023
08 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 8 November 2024
13 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
01 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
30 Nov 2023 CH01 Director's details changed for Elizabeth Agnes Maureen Stoodley on 30 November 2023
16 Oct 2023 TM01 Termination of appointment of Gareth Richard Reynolds as a director on 30 September 2023
10 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
10 Feb 2023 CH01 Director's details changed for Elizabeth Agnes Maureen Rae on 9 February 2023
27 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
22 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
14 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
14 Feb 2022 TM01 Termination of appointment of Robin Aloysius Weelen as a director on 31 December 2021
08 Oct 2021 TM01 Termination of appointment of Basil William Bartlett as a director on 30 September 2021
30 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2021 SH08 Change of share class name or designation
28 Jul 2021 SH10 Particulars of variation of rights attached to shares
14 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
01 Apr 2021 CS01 Confirmation statement made on 9 February 2021 with updates
11 Feb 2021 MR01 Registration of charge 094280510003, created on 10 February 2021
13 Oct 2020 AP01 Appointment of Mrs Victoria Hoskins as a director on 1 October 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
11 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
10 Jul 2019 TM01 Termination of appointment of Karen Lucas as a director on 12 June 2019