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BL WOOLWICH LIMITED

Company number 11079254

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
27 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	TM01	Termination of appointment of Richard John Wise as a director on 22 March 2023	View PDF Termination of appointment of Richard John Wise as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	SH19	Statement of capital on 8 March 2023 GBP 2,000,100	View PDF Statement of capital on 8 March 2023 GBP 2,000,100 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CAP-SS	Solvency Statement dated 07/03/23	View PDF Solvency Statement dated 07/03/23 - link opens in a new window - 1 page (1 page)
08 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 62,000,100	View PDF Statement of capital following an allotment of shares on 14 March 2022 GBP 62,000,100 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	View PDF Termination of appointment of Charles John Middleton as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AP01	Appointment of Ms Virginia Warr as a director on 18 March 2022	View PDF Appointment of Ms Virginia Warr as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
18 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	MR01	Registration of charge 110792540001, created on 30 September 2019	View PDF Registration of charge 110792540001, created on 30 September 2019 - link opens in a new window - 19 pages (19 pages)
11 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
03 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates	View PDF Confirmation statement made on 22 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	View PDF Current accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2018	CH01	Director's details changed for Mr Matthew James Reed on 23 November 2017	View PDF Director's details changed for Mr Matthew James Reed on 23 November 2017 - link opens in a new window - 2 pages (2 pages)

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BL WOOLWICH LIMITED

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