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BW ECOMMERCE LIMITED

Company number 10689634

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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)
04 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
23 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
11 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
24 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
24 Jul 2022 CH01 Director's details changed for Christopher Willoughby on 11 July 2022
23 Jul 2022 CH01 Director's details changed for Mr Jack Elliot Baldwin on 22 July 2022
23 Jul 2022 CH01 Director's details changed for Mrs Danielly Anselmet Tavares on 22 July 2022
23 Jul 2022 PSC04 Change of details for Mr Jack Elliot Baldwin as a person with significant control on 22 July 2022
14 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
11 Nov 2021 AP01 Appointment of Miss Leanne Rose Narcisi as a director on 6 November 2021
09 Nov 2021 PSC04 Change of details for Mr Jack Elliot Baldwin as a person with significant control on 4 November 2021
09 Nov 2021 PSC04 Change of details for Christopher Willoughby as a person with significant control on 3 November 2021
09 Nov 2021 CH01 Director's details changed for Mr Jack Elliot Baldwin on 4 November 2021
09 Sep 2021 AP01 Appointment of Mrs Danielly Anselmet Tavares as a director on 8 September 2021
29 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
29 Jul 2021 CH01 Director's details changed for Christopher Willoughby on 19 July 2021
13 Jul 2021 AD01 Registered office address changed from 1 Goldsworth Road Tring Hertfordshire HP23 5FY England to 64 Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0PQ on 13 July 2021
03 Jun 2021 AD01 Registered office address changed from 64 Wycombe Road Great Missenden Buckinghamshire HP16 0PQ United Kingdom to 1 Goldsworth Road Tring Hertfordshire HP23 5FY on 3 June 2021
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
09 Dec 2020 TM01 Termination of appointment of Alexander Michael Charles Munday as a director on 31 December 2019
09 Dec 2020 TM01 Termination of appointment of Sam Alexander Marco Baldwin as a director on 31 December 2019
24 Jul 2020 AAMD Amended micro company accounts made up to 30 March 2019
20 Jul 2020 PSC04 Change of details for Mr Jack Elliot Baldwin as a person with significant control on 30 June 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates