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B.W. (CONSULTANTS) HOLDINGS LIMITED

Company number 10381889

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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)
24 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2024 DS01 Application to strike the company off the register
25 Oct 2024 AA Micro company accounts made up to 31 December 2023
23 Oct 2024 CS01 Confirmation statement made on 16 September 2024 with updates
12 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
24 Nov 2023 AA01 Current accounting period shortened from 30 September 2024 to 31 December 2023
09 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2023 MA Memorandum and Articles of Association
09 Nov 2023 SH08 Change of share class name or designation
02 Nov 2023 AP03 Appointment of Sarah Pamela Oluwole as a secretary on 1 November 2023
02 Nov 2023 PSC02 Notification of Lumin Group Limited as a person with significant control on 1 November 2023
02 Nov 2023 PSC07 Cessation of Jeremy Blakeley as a person with significant control on 1 November 2023
02 Nov 2023 PSC07 Cessation of Ann Blakeley as a person with significant control on 1 November 2023
02 Nov 2023 TM01 Termination of appointment of Jeremy Blakeley as a director on 1 November 2023
02 Nov 2023 TM01 Termination of appointment of Ann Blakeley as a director on 1 November 2023
02 Nov 2023 AP01 Appointment of Ms Sarah Pamela Oluwole as a director on 1 November 2023
02 Nov 2023 AP01 Appointment of Mr John Robert Cusins as a director on 1 November 2023
02 Nov 2023 AD01 Registered office address changed from The Old Parish Room 4 Pauls Hill Penn Buckinghamshire HP10 8NZ England to 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH on 2 November 2023
19 Oct 2023 CS01 Confirmation statement made on 16 September 2023 with updates
19 Oct 2023 PSC01 Notification of Ann Blakeley as a person with significant control on 8 December 2020
19 Oct 2023 PSC04 Change of details for Mr Jeremy Blakeley as a person with significant control on 8 December 2020
05 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
10 Mar 2022 MA Memorandum and Articles of Association
10 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association