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BW LETS LTD

Company number 12533170

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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)
22 Jun 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2024	AP01	Appointment of Mr Jacob Knight as a director on 10 March 2024	View PDF Appointment of Mr Jacob Knight as a director on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM01	Termination of appointment of Stuart Henry Barry as a director on 10 March 2024	View PDF Termination of appointment of Stuart Henry Barry as a director on 10 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC07	Cessation of Stuart Henry Barry as a person with significant control on 10 March 2024	View PDF Cessation of Stuart Henry Barry as a person with significant control on 10 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	TM01	Termination of appointment of Jacob Knight as a director on 10 March 2024	View PDF Termination of appointment of Jacob Knight as a director on 10 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AP01	Appointment of Mr Jacob Knight as a director on 10 March 2024	View PDF Appointment of Mr Jacob Knight as a director on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC01	Notification of Jacob Knight as a person with significant control on 10 March 2024	View PDF Notification of Jacob Knight as a person with significant control on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Graham Maurice Whing as a director on 10 March 2024	View PDF Termination of appointment of Graham Maurice Whing as a director on 10 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	PSC07	Cessation of Graham Maurice Whing as a person with significant control on 1 March 2024	View PDF Cessation of Graham Maurice Whing as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2022	AD01	Registered office address changed from Halligan Buildings 13 Johnstone Street Birmingham B19 1SZ England to 27 Carver Street Birmingham B1 3AS on 6 September 2022	View PDF Registered office address changed from Halligan Buildings 13 Johnstone Street Birmingham B19 1SZ England to 27 Carver Street Birmingham B1 3AS on 6 September 2022 - link opens in a new window - 1 page (1 page)
03 Jun 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AD01	Registered office address changed from Graham Whing 47 Coombes Lane Longbridge Birmingham West Midlands B31 4RB United Kingdom to Halligan Buildings 13 Johnstone Street Birmingham B19 1SZ on 1 June 2020	View PDF Registered office address changed from Graham Whing 47 Coombes Lane Longbridge Birmingham West Midlands B31 4RB United Kingdom to Halligan Buildings 13 Johnstone Street Birmingham B19 1SZ on 1 June 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-25 GBP 2	View PDF Incorporation Statement of capital on 2020-03-25 GBP 2 - link opens in a new window - 42 pages (42 pages)

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BW LETS LTD

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