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BATH AND WEST FINANCE 2 LIMITED

Company number 11802007

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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)
01 Jul 2024 TM02 Termination of appointment of Naeem Tabassum as a secretary on 1 July 2024
01 Jul 2024 TM01 Termination of appointment of Naeem Tabassum as a director on 1 July 2024
01 May 2024 AP01 Appointment of Mr Scott Lawrence Braybrook as a director on 1 May 2024
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
09 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
13 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
20 Sep 2022 MR01 Registration of charge 118020070002, created on 15 September 2022
09 Jun 2022 MR01 Registration of charge 118020070001, created on 6 June 2022
06 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents 23/05/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
16 May 2022 AP03 Appointment of Mr Naeem Tabassum as a secretary on 13 May 2022
16 May 2022 AP01 Appointment of Mr Naeem Tabassum as a director on 13 May 2022
16 May 2022 AP01 Appointment of Mr Robert John Owen as a director on 13 May 2022
12 May 2022 TM01 Termination of appointment of Damien Rodney Lee Druce as a director on 12 May 2022
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
15 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
15 Feb 2022 CH01 Director's details changed for Mr Damien Rodney Lee Druce on 15 February 2022
08 Apr 2021 AP01 Appointment of Mr Damien Rodney Lee Druce as a director on 6 April 2021
02 Mar 2021 TM01 Termination of appointment of Matthew James Robert Anderson as a director on 26 February 2021
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
22 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
05 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
06 Jan 2020 AA01 Current accounting period extended from 28 February 2020 to 30 June 2020
25 Oct 2019 TM01 Termination of appointment of Ian Douglas Parsons as a director on 22 October 2019
01 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-01
  • GBP 1