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B.W. AYLESBURY (HOLDINGS) LIMITED

Company number 10200505

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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)
11 Sep 2023 AA Group of companies' accounts made up to 28 February 2023
11 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
09 Nov 2022 AA Group of companies' accounts made up to 28 February 2022
18 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
03 Feb 2022 AA Group of companies' accounts made up to 28 February 2021
15 Sep 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
29 Mar 2021 AA Group of companies' accounts made up to 29 February 2020
18 Sep 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
28 Nov 2019 AA Group of companies' accounts made up to 28 February 2019
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
02 Sep 2019 CS01 Confirmation statement made on 4 October 2018 with no updates
05 Dec 2018 SH08 Change of share class name or designation
04 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2018 AA Full accounts made up to 28 February 2018
28 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with updates
28 Sep 2018 PSC07 Cessation of George Browns Limited as a person with significant control on 28 September 2018
11 Sep 2018 PSC02 Notification of George Brown's Implements (Holdings) Limited as a person with significant control on 26 August 2016
14 Nov 2017 AA Group of companies' accounts made up to 28 February 2017
29 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
03 May 2017 AA01 Previous accounting period shortened from 31 May 2017 to 28 February 2017
26 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 May 2016
  • GBP 100
26 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-26
  • GBP 27
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)