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BW TRUSTEES (CHELTENHAM) LIMITED

Company number 02569561

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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)
04 Feb 2020 MR01 Registration of charge 025695610025, created on 31 January 2020
06 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 31 May 2019
21 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
03 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
27 Dec 2018 MR01 Registration of charge 025695610024, created on 7 December 2018
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 May 2017
23 Aug 2017 TM01 Termination of appointment of Trevor Harvey as a director on 30 June 2017
23 Aug 2017 PSC07 Cessation of Trevor Harvey as a person with significant control on 30 June 2017
15 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
30 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
04 Jun 2016 MR06 Statement of company acting as a trustee on charge 025695610023
12 May 2016 CC04 Statement of company's objects
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2016 MR01 Registration of charge 025695610023, created on 18 March 2016
15 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
12 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
02 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
23 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
30 Jul 2014 TM01 Termination of appointment of Susanna Jane Oclanis Morran as a director on 20 June 2014
30 Jul 2014 TM01 Termination of appointment of a director
29 Jul 2014 AP01 Appointment of Ms Lisa Anne Mcminn as a director on 16 June 2014
29 Jul 2014 AP01 Appointment of Mr Paul Higgs as a director on 16 June 2014
29 Jul 2014 AP01 Appointment of Mr Mark Russell Pipe as a director on 16 June 2014