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BW PROPERTY HOLDINGS LIMITED

Company number 10632163

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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)
08 Nov 2018	AD01	Registered office address changed from Blunts Chase Coopersale Lane Theydon Bois Essex CM16 7NT England to Coronation Parade 42 Cannon Lane Pinner HA5 1HW on 8 November 2018	View PDF Registered office address changed from Blunts Chase Coopersale Lane Theydon Bois Essex CM16 7NT England to Coronation Parade 42 Cannon Lane Pinner HA5 1HW on 8 November 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2018	TM01	Termination of appointment of Keith David Tuson as a director on 13 June 2018	View PDF Termination of appointment of Keith David Tuson as a director on 13 June 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	AP01	Appointment of Mr Andrew Pingannaud as a director on 8 June 2018	View PDF Appointment of Mr Andrew Pingannaud as a director on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AP01	Appointment of Mr Duncan Butler-Wheelhouse as a director on 8 June 2018	View PDF Appointment of Mr Duncan Butler-Wheelhouse as a director on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	AD01	Registered office address changed from First Floor 110 Station Road Chingford London E4 6AB England to Blunts Chase Coopersale Lane Theydon Bois Essex CM16 7NT on 15 May 2018	View PDF Registered office address changed from First Floor 110 Station Road Chingford London E4 6AB England to Blunts Chase Coopersale Lane Theydon Bois Essex CM16 7NT on 15 May 2018 - link opens in a new window - 1 page (1 page)
04 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AD01	Registered office address changed from First Floor, Station Road Chingford London E4 6AB England to First Floor 110 Station Road Chingford London E4 6AB on 18 September 2017	View PDF Registered office address changed from First Floor, Station Road Chingford London E4 6AB England to First Floor 110 Station Road Chingford London E4 6AB on 18 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AD01	Registered office address changed from First Floor, 110 Station Road Station Road London E4 6AB England to First Floor, Station Road Chingford London E4 6AB on 18 September 2017	View PDF Registered office address changed from First Floor, 110 Station Road Station Road London E4 6AB England to First Floor, Station Road Chingford London E4 6AB on 18 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AD01	Registered office address changed from 5th Floor, Minories House, 2-5 Minories London EC3N 1BJ United Kingdom to First Floor, 110 Station Road Station Road London E4 6AB on 18 September 2017	View PDF Registered office address changed from 5th Floor, Minories House, 2-5 Minories London EC3N 1BJ United Kingdom to First Floor, 110 Station Road Station Road London E4 6AB on 18 September 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-22 GBP 100 - link opens in a new window - 24 pages (24 pages)

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