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BKW INNOVATIONS LIMITED

Company number 10501166

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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 Jul 2024 AA Micro company accounts made up to 30 November 2023
30 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with updates
01 Jun 2023 AA Micro company accounts made up to 30 November 2022
05 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with updates
02 Dec 2022 PSC04 Change of details for Mr John Brian Whitaker as a person with significant control on 28 November 2022
01 Dec 2022 PSC04 Change of details for Mr John Brian Whitaker as a person with significant control on 28 November 2022
06 Jul 2022 AA Micro company accounts made up to 30 November 2021
13 Jan 2022 CS01 Confirmation statement made on 28 November 2021 with no updates
11 Aug 2021 AA Micro company accounts made up to 30 November 2020
08 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
25 Aug 2020 AA Micro company accounts made up to 30 November 2019
29 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
31 Aug 2019 AA Micro company accounts made up to 30 November 2018
27 Jun 2019 TM01 Termination of appointment of David Christopher Mitchell as a director on 27 June 2019
27 Jun 2019 TM01 Termination of appointment of Matthew Quentin Statham as a director on 27 June 2019
03 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
29 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
01 May 2018 AP01 Appointment of Mr Richard John Pearson Burton as a director on 1 May 2018
01 May 2018 AP01 Appointment of Mr Matthew Quentin Statham as a director on 1 May 2018
12 Mar 2018 TM01 Termination of appointment of John Brian Whitaker as a director on 28 February 2018
02 Feb 2018 CS01 Confirmation statement made on 28 November 2017 with updates
02 Feb 2018 AP01 Appointment of Mr David Christopher Mitchell as a director on 1 February 2018
01 Feb 2018 AD01 Registered office address changed from C/O C/O Ogden Fulfillment Ltd Unit 2 Dalton Lane Keighley BD21 4JH England to Unit 24, Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD on 1 February 2018
29 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-29
  • GBP 3.69