BAWSO LTD filing history - Find and update company information

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BAWSO LTD

Company number 03152590

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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)
16 Feb 2024	AAMD	Amended full accounts made up to 31 March 2023	View PDF Amended full accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	TM01	Termination of appointment of Shaheen Munsif as a director on 25 January 2024	View PDF Termination of appointment of Shaheen Munsif as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM01	Termination of appointment of Sian Morgan as a director on 9 January 2024	View PDF Termination of appointment of Sian Morgan as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
21 Aug 2023	MR01	Registration of charge 031525900002, created on 16 August 2023	View PDF Registration of charge 031525900002, created on 16 August 2023 - link opens in a new window - 11 pages (11 pages)
23 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AP01	Appointment of Mrs Mutale Merrill as a director on 31 January 2023	View PDF Appointment of Mrs Mutale Merrill as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)
17 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
23 Jun 2021	AD01	Registered office address changed from Clarence House Clarence Road Cardiff CF10 5FB Wales to Unit 4, Sovereign Quay Havannah Street Cardiff Bay Cardiff CF10 5SF on 23 June 2021	View PDF Registered office address changed from Clarence House Clarence Road Cardiff CF10 5FB Wales to Unit 4, Sovereign Quay Havannah Street Cardiff Bay Cardiff CF10 5SF on 23 June 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	MR04	Satisfaction of charge 031525900001 in full	View PDF Satisfaction of charge 031525900001 in full - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Mr Giovanni Riva as a director on 29 January 2021	View PDF Appointment of Mr Giovanni Riva as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	TM01	Termination of appointment of Mohammed Hassan as a director on 29 January 2021	View PDF Termination of appointment of Mohammed Hassan as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AP01	Appointment of Mrs Shaheen Munsif as a director on 29 January 2021	View PDF Appointment of Mrs Shaheen Munsif as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
08 Jul 2020	AP03	Appointment of Ms Pauline Marcia Walker as a secretary on 7 July 2020	View PDF Appointment of Ms Pauline Marcia Walker as a secretary on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	TM02	Termination of appointment of Selina Moyo as a secretary on 28 January 2020	View PDF Termination of appointment of Selina Moyo as a secretary on 28 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	TM01	Termination of appointment of Chetna Sinha as a director on 28 January 2020	View PDF Termination of appointment of Chetna Sinha as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	TM01	Termination of appointment of Selina Moyo as a director on 28 January 2020	View PDF Termination of appointment of Selina Moyo as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 39 pages (39 pages)
01 Jan 2020	AP01	Appointment of Ms Mwape Burke as a director on 26 November 2019	View PDF Appointment of Ms Mwape Burke as a director on 26 November 2019 - link opens in a new window - 2 pages (2 pages)

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