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BWN PROPERTIES LTD

Company number 12819495

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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)
12 Nov 2024	MR01	Registration of charge 128194950002, created on 5 November 2024	View PDF Registration of charge 128194950002, created on 5 November 2024 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AA	Micro company accounts made up to 31 August 2024	View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	PSC04	Change of details for Mr Karl Andrew Rolfe as a person with significant control on 15 February 2023	View PDF Change of details for Mr Karl Andrew Rolfe as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	PSC04	Change of details for Mr Adam Anthony Giles as a person with significant control on 15 February 2023	View PDF Change of details for Mr Adam Anthony Giles as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Mr Adam Anthony Giles on 15 February 2023	View PDF Director's details changed for Mr Adam Anthony Giles on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Mr Karl Andrew Rolfe on 15 February 2023	View PDF Director's details changed for Mr Karl Andrew Rolfe on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AD01	Registered office address changed from Units 4 & 5 Waldringfield Road Brightwell Ipswich IP10 0BJ England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 17 February 2023	View PDF Registered office address changed from Units 4 & 5 Waldringfield Road Brightwell Ipswich IP10 0BJ England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 17 February 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2021	MR01	Registration of charge 128194950001, created on 10 September 2021	View PDF Registration of charge 128194950001, created on 10 September 2021 - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-17 GBP 2 - link opens in a new window - 13 pages (13 pages)

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