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BW CARDS LIMITED

Company number 04769130

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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)
21 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
23 Feb 2024 AA Micro company accounts made up to 30 June 2023
24 May 2023 CH01 Director's details changed for Mr Giles Jerome Blunden on 19 April 2023
24 May 2023 PSC04 Change of details for Mr Giles Jerome Blunden as a person with significant control on 19 April 2023
23 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
02 May 2023 AD01 Registered office address changed from 16 Moat Lane Sedlescombe Battle TN33 0RZ England to Westfield Place Cottage Lane Westfield Hastings TN35 4RP on 2 May 2023
20 Mar 2023 AA Micro company accounts made up to 30 June 2022
01 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
23 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
19 May 2021 AD01 Registered office address changed from James Gilbert & Son the Vale London W3 7RQ England to 16 Moat Lane Sedlescombe Battle TN33 0RZ on 19 May 2021
20 Apr 2021 AD01 Registered office address changed from Savoy House Savoy Circus London W3 7DA England to James Gilbert & Son the Vale London W3 7RQ on 20 April 2021
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
04 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
03 Jul 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with updates
18 Jun 2018 PSC01 Notification of Jessica Buchanan as a person with significant control on 11 May 2018
18 Jun 2018 PSC01 Notification of Giles Jerome Blunden as a person with significant control on 11 May 2018
18 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 18 June 2018
25 Apr 2018 AD01 Registered office address changed from 16 Moat Lane Sedlescombe Battle TN33 0RZ England to Savoy House Savoy Circus London W3 7DA on 25 April 2018
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Mar 2018 AD01 Registered office address changed from One Bell Lane Lewes East Sussex BN17 1JU to 16 Moat Lane Sedlescombe Battle TN33 0RZ on 13 March 2018
29 Aug 2017 CH01 Director's details changed for Mr Giles Jerome Blunden on 9 August 2017