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BWB CONSULTING LIMITED

Company number 05265863

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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)
12 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AP01	Appointment of Mr Stephen Wooler as a director on 30 July 2024	View PDF Appointment of Mr Stephen Wooler as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
18 Apr 2024	CH01	Director's details changed for Mr Dave Hollingsworth on 1 April 2024	View PDF Director's details changed for Mr Dave Hollingsworth on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Stefan Zalega as a director on 5 December 2023	View PDF Termination of appointment of Stefan Zalega as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
04 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	AP01	Appointment of Mr Graham Michael Sant as a director on 15 July 2021	View PDF Appointment of Mr Graham Michael Sant as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
01 Dec 2020	SH06	Cancellation of shares. Statement of capital on 2 November 2020 GBP 5,743.0	View PDF Cancellation of shares. Statement of capital on 2 November 2020 GBP 5,743.0 - link opens in a new window - 6 pages (6 pages)
01 Dec 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	CH01	Director's details changed for Timothy David Loveriddge on 1 January 2020	View PDF Director's details changed for Timothy David Loveriddge on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 32 pages (32 pages)
08 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 31 pages (31 pages)
05 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with updates	View PDF Confirmation statement made on 26 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 5,752.00	View PDF Statement of capital following an allotment of shares on 1 August 2018 GBP 5,752.00 - link opens in a new window - 9 pages (9 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
29 May 2018	AD03	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH	View PDF Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH - link opens in a new window - 1 page (1 page)
29 May 2018	AD02	Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH	View PDF Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH - link opens in a new window - 1 page (1 page)

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BWB CONSULTING LIMITED

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