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B & W SOLUTIONS (UK) LTD

Company number 09443465

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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)
04 Dec 2024 AD01 Registered office address changed from 3C Sopwith Crescent Wickford Essex SS11 8YU United Kingdom to Suite 11 Woodland Place Hurricane Way Wickford SS11 8YB on 4 December 2024
17 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
29 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
27 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
08 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
07 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
10 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-08
08 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
10 Oct 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 August 2019
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
15 May 2019 PSC01 Notification of Andrew Diggory as a person with significant control on 14 May 2019
15 May 2019 PSC07 Cessation of Francesca Jane Reynell as a person with significant control on 14 May 2019
15 May 2019 TM01 Termination of appointment of Francesca Jane Reynell as a director on 14 May 2019
15 May 2019 AP01 Appointment of Mr Andrew Diggory as a director on 14 May 2019
28 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
20 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
27 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
22 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016