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BWANU LTD

Company number 12454422

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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 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
03 Nov 2023 AA Micro company accounts made up to 5 April 2023
16 Mar 2023 CS01 Confirmation statement made on 3 February 2023 with updates
04 Oct 2022 AD01 Registered office address changed from Chestnut House Church Lane Louth LN11 0th to Unit 14 Brenton Business Complex, Bury Lancashire BL9 7BE on 4 October 2022
14 Sep 2022 AA Micro company accounts made up to 5 April 2022
23 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
07 Oct 2021 AA Micro company accounts made up to 5 April 2021
20 Apr 2021 CS01 Confirmation statement made on 10 February 2021 with updates
17 Feb 2021 PSC07 Cessation of Lindsy Alison Porter as a person with significant control on 29 June 2020
16 Feb 2021 PSC01 Notification of Jacquelyn Bilaos as a person with significant control on 29 June 2020
14 Nov 2020 AA01 Current accounting period extended from 28 February 2021 to 5 April 2021
12 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-11
26 Mar 2020 TM01 Termination of appointment of Lindsy Porter as a director on 11 March 2020
24 Mar 2020 AP01 Appointment of Mrs Jacquelyn Bilaos as a director on 11 March 2020
24 Feb 2020 AD01 Registered office address changed from 4 Seamore Close Benfleet SS7 4EY United Kingdom to Chestnut House Church Lane Louth LN11 0th on 24 February 2020
11 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted