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B&W HORSES LTD

Company number 10392628

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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)
03 Oct 2019 TM01 Termination of appointment of Ernest Waweru Gikuma as a director on 1 October 2019
03 Oct 2019 AP01 Appointment of Mrs Agnieszka Katarzyna Przybysz as a director on 1 October 2019
03 Oct 2019 AP01 Appointment of Mr Marcin Kowalski as a director on 1 October 2019
25 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-01
24 Jun 2019 PSC07 Cessation of Ernest Waweru Gikuma as a person with significant control on 24 June 2019
29 May 2019 AA Accounts for a dormant company made up to 30 September 2018
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
23 Jun 2018 AA Micro company accounts made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
09 Oct 2017 AD01 Registered office address changed from Cadmore House Cadmore Lane Cheshunt Waltham Cross EN8 9SF England to 538 Canterbury Way Stevenage SG1 4EF on 9 October 2017
07 Aug 2017 AD01 Registered office address changed from Cadmore House Cadmore Lane Cheshunt Waltham Cross EN8 9SE England to Cadmore House Cadmore Lane Cheshunt Waltham Cross EN8 9SF on 7 August 2017
28 Apr 2017 AD01 Registered office address changed from 11 Ashley House Ashley Road London N17 9LZ England to Cadmore House Cadmore Lane Cheshunt Waltham Cross EN8 9SE on 28 April 2017
23 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-23
  • GBP 2