- Company Overview for BWL GROUP (HOLDINGS) LTD (11360641)
- Filing history for BWL GROUP (HOLDINGS) LTD (11360641)
- People for BWL GROUP (HOLDINGS) LTD (11360641)
- More for BWL GROUP (HOLDINGS) LTD (11360641)
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) |
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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
|
|
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
Statement of capital on 2018-05-14
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