- Company Overview for BWB SECRETARIES LIMITED (09878075)
- Filing history for BWB SECRETARIES LIMITED (09878075)
- People for BWB SECRETARIES LIMITED (09878075)
- More for BWB SECRETARIES LIMITED (09878075)
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) |
---|---|---|---|
13 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
20 Dec 2023 | CS01 | Confirmation statement made on 8 November 2023 with updates | |
25 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
16 Dec 2022 | CS01 | Confirmation statement made on 8 November 2022 with no updates | |
15 Dec 2022 | AD01 | Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 15 December 2022 | |
15 Dec 2022 | PSC05 | Change of details for Bwbca Limited as a person with significant control on 14 December 2022 | |
15 Dec 2022 | PSC05 | Change of details for Brayne, Williams & Barnard Limited as a person with significant control on 12 December 2022 | |
15 Dec 2022 | CH01 | Director's details changed for Mrs Sharon Mary Brayne on 9 December 2022 | |
29 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
31 Dec 2021 | TM01 | Termination of appointment of Catherine Barnard as a director on 31 December 2021 | |
09 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
07 Apr 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
09 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
09 Nov 2020 | CS01 | Confirmation statement made on 8 November 2020 with no updates | |
21 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with no updates | |
04 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
16 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with no updates | |
15 Nov 2018 | PSC05 | Change of details for Brayne, Williams & Barnard Limited as a person with significant control on 5 November 2018 | |
27 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
13 Dec 2017 | PSC05 | Change of details for Brayne, Williams & Barnard Limited as a person with significant control on 13 December 2017 | |
13 Dec 2017 | CH01 | Director's details changed for Mrs Sharon Mary Brayne on 13 December 2017 | |
13 Dec 2017 | AD01 | Registered office address changed from First Floor 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 13 December 2017 | |
23 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with no updates | |
29 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
29 Jun 2017 | AA01 | Previous accounting period shortened from 30 November 2017 to 31 December 2016 |