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BL WOOLWICH LIMITED

Company number 11079254

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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)
18 Oct 2024 AA Full accounts made up to 31 March 2024
27 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with updates
25 Oct 2023 AA Full accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
22 Mar 2023 TM01 Termination of appointment of Richard John Wise as a director on 22 March 2023
08 Mar 2023 SH19 Statement of capital on 8 March 2023
  • GBP 2,000,100
08 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2023 CAP-SS Solvency Statement dated 07/03/23
08 Mar 2023 SH20 Statement by Directors
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with updates
28 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
20 Sep 2022 AA Full accounts made up to 31 March 2022
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 62,000,100
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
29 Mar 2022 AP01 Appointment of Ms Virginia Warr as a director on 18 March 2022
23 Dec 2021 AA Full accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
26 Feb 2021 AA Full accounts made up to 31 March 2020
18 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
06 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
07 Oct 2019 MR01 Registration of charge 110792540001, created on 30 September 2019
11 Sep 2019 AA Full accounts made up to 31 March 2019
03 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with updates
11 Jun 2018 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
11 Jan 2018 CH01 Director's details changed for Mr Matthew James Reed on 23 November 2017