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THE BWA CONSULTANCY LTD

Company number 05704765

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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)
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
26 Apr 2021 AP03 Appointment of Mrs Abigail Louise Townend as a secretary on 22 January 2021
13 Apr 2021 TM02 Termination of appointment of Michael John Wilford as a secretary on 22 January 2021
13 Apr 2021 TM01 Termination of appointment of Michael John Wilford as a director on 22 January 2021
13 Apr 2021 PSC04 Change of details for Paul David Townend as a person with significant control on 22 January 2021
13 Apr 2021 PSC07 Cessation of Michael John Wilford as a person with significant control on 22 January 2021
12 Mar 2021 SH06 Cancellation of shares. Statement of capital on 22 January 2021
  • GBP 42
12 Mar 2021 SH06 Cancellation of shares. Statement of capital on 22 January 2021
  • GBP 42
10 Mar 2021 SH03 Purchase of own shares.
10 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Dec 2020 AA Micro company accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
28 Apr 2020 PSC04 Change of details for Paul David Townend as a person with significant control on 10 April 2020
28 Apr 2020 CH01 Director's details changed for Paul David Townend on 10 April 2020
28 Apr 2020 AD01 Registered office address changed from 47a Flixton Road Urmston Manchester M41 5AN to 51 Ack Lane East Bramhall Cheshire SK7 2BE on 28 April 2020
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
25 Apr 2019 PSC01 Notification of Paul David Townend as a person with significant control on 31 July 2018
05 Apr 2019 PSC04 Change of details for Mr Michael John Wilford as a person with significant control on 31 July 2018