BL WOOLWICH LIMITED

Company number 11079254

Date	Type	Description	View / Download
27 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with updates	(5 pages)
25 Oct 2023	AA	Full accounts made up to 31 March 2023	(23 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	(4 pages)
22 Mar 2023	TM01	Termination of appointment of Richard John Wise as a director on 22 March 2023	(1 page)
08 Mar 2023	SH19	Statement of capital on 8 March 2023 GBP 2,000,100	(3 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Mar 2023	CAP-SS	Solvency Statement dated 07/03/23	(1 page)
08 Mar 2023	SH20	Statement by Directors	(3 pages)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	(4 pages)
28 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	(3 pages)
20 Sep 2022	AA	Full accounts made up to 31 March 2022	(24 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 62,000,100	(3 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	(1 page)
29 Mar 2022	AP01	Appointment of Ms Virginia Warr as a director on 18 March 2022	(2 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	(23 pages)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	(3 pages)
26 Feb 2021	AA	Full accounts made up to 31 March 2020	(22 pages)
18 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)
06 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
07 Oct 2019	MR01	Registration of charge 110792540001, created on 30 September 2019	(19 pages)
11 Sep 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
03 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(5 pages)
11 Jun 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	(1 page)
11 Jan 2018	CH01	Director's details changed for Mr Matthew James Reed on 23 November 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Mr Charles John Middleton as a director on 7 December 2017	(3 pages)