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BWS DEVELOPMENTS LTD

Company number 11513655

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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)
23 Dec 2024 AA Micro company accounts made up to 31 March 2024
18 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with updates
28 Dec 2023 MA Memorandum and Articles of Association
28 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 Dec 2023 SH08 Change of share class name or designation
13 Dec 2023 PSC01 Notification of Catherine Durris as a person with significant control on 13 December 2023
13 Dec 2023 PSC04 Change of details for Mr Frazer Jon Durris as a person with significant control on 13 December 2023
13 Dec 2023 AP01 Appointment of Mrs Catherine Laurie Durris as a director on 13 December 2023
12 Sep 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
16 Dec 2020 AA Micro company accounts made up to 31 March 2020
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Nov 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 March 2019
29 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
03 Sep 2018 MR01 Registration of charge 115136550002, created on 30 August 2018
24 Aug 2018 MR01 Registration of charge 115136550001, created on 15 August 2018
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 13 August 2018
  • GBP 2
13 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-13
  • GBP 1.96