Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2024 |
AA |
Micro company accounts made up to 29 February 2024
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18 Jul 2024 |
PSC05 |
Change of details for Bw Future Limited as a person with significant control on 29 February 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mrs Helen Butler-Wheelhouse on 18 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mrs Helen Butler-Wheelhouse as a director on 18 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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05 Mar 2024 |
PSC07 |
Cessation of Cromwell Property Limited as a person with significant control on 29 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Andrew Pingannaud as a director on 29 February 2024
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29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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28 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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26 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew Pingannaud on 11 September 2020
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Duncan Butler-Wheelhouse on 11 September 2020
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12 Mar 2021 |
PSC05 |
Change of details for Cromwell Property Limited as a person with significant control on 11 September 2020
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12 Mar 2021 |
PSC05 |
Change of details for Bw Future Limited as a person with significant control on 11 September 2020
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04 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from Coronation Parade 42 Cannon Lane Pinner HA5 1HW England to Crofton Roundhill Woking GU22 8JB on 11 September 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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06 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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25 Feb 2019 |
PSC05 |
Change of details for Cromwell Property Limited as a person with significant control on 8 November 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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25 Feb 2019 |
PSC05 |
Change of details for Bw Future Limited as a person with significant control on 8 November 2018
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08 Nov 2018 |
TM01 |
Termination of appointment of Darren John Brockway as a director on 8 November 2018
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