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BW & CO. (UK) LIMITED

Company number 12040669

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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)
23 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
25 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
15 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
18 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
16 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
17 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
15 Oct 2020 AA01 Current accounting period extended from 30 June 2020 to 31 October 2020
11 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
11 Jun 2020 AD01 Registered office address changed from Rex House Regent Street London SW1Y 4RG England to Rex House Regent Street London SW1Y 4PE on 11 June 2020
18 Dec 2019 AD01 Registered office address changed from 36 Ickworth Crescent Rushmere St. Andrew Ipswich IP4 5PQ England to Rex House Regent Street London SW1Y 4RG on 18 December 2019
23 Sep 2019 AD01 Registered office address changed from 1 London Road Ipswich IP1 2HA England to 36 Ickworth Crescent Rushmere St. Andrew Ipswich IP4 5PQ on 23 September 2019
11 Sep 2019 TM01 Termination of appointment of David John Preston Cattermole as a director on 11 September 2019
08 Aug 2019 AP01 Appointment of Mr Federico Ferrigno as a director on 31 July 2019
10 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-10
  • GBP 1