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BWL GROUP (HOLDINGS) LTD

Company number 11360641

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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)
05 Jun 2024 CS01 Confirmation statement made on 13 May 2024 with updates
03 May 2024 AA Total exemption full accounts made up to 28 September 2023
03 May 2024 AA01 Previous accounting period shortened from 31 December 2023 to 28 September 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 TM01 Termination of appointment of Michael Stuart Lee as a director on 28 September 2023
28 Sep 2023 PSC07 Cessation of Tender Holdings Limited as a person with significant control on 28 September 2023
28 Sep 2023 PSC05 Change of details for Globobuild Holdings (Uk) Ltd as a person with significant control on 28 September 2023
23 Aug 2023 AD01 Registered office address changed from Suite 9 Lingfield Point Darlington DL1 1RW England to 316 Blackpool Road Fulwood Preston Lancs PR2 3AE on 23 August 2023
14 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
06 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
21 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-20
27 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
27 May 2020 CH01 Director's details changed for Mr Paul David Benson on 27 May 2020
31 Oct 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
24 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
08 Nov 2018 AA01 Previous accounting period shortened from 31 May 2019 to 31 August 2018
29 Oct 2018 AD01 Registered office address changed from Suite 5 Yarn Lingfield House Lingfield Point Darlington DL1 1RW United Kingdom to Suite 9 Lingfield Point Darlington DL1 1RW on 29 October 2018
14 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-14
  • GBP 100