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BW BUSINESS ACCOUNTANTS & ADVISERS LIMITED

Company number 13155780

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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)
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
27 Oct 2023 CH01 Director's details changed for Mrs Natalie Louise Binstead-Wey on 30 June 2023
27 Oct 2023 PSC04 Change of details for Mrs Natalie Louise Binstead-Wey as a person with significant control on 30 June 2023
26 Apr 2023 AA Micro company accounts made up to 31 March 2023
21 Mar 2023 MA Memorandum and Articles of Association
21 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2023 CC04 Statement of company's objects
01 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with updates
28 Nov 2022 AD01 Registered office address changed from 18 Humphrys Barton St. Annes Park Bristol BS4 4NS England to Henleaze Business Centre Harbury Road Bristol BS9 4PN on 28 November 2022
24 Jun 2022 AA Micro company accounts made up to 31 March 2022
03 Jun 2022 PSC04 Change of details for Miss Natalie Louise Binstead as a person with significant control on 21 May 2022
03 Jun 2022 CH01 Director's details changed for Miss Natalie Louise Binstead on 21 May 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
20 May 2021 MA Memorandum and Articles of Association
20 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2021
  • GBP 400
10 Apr 2021 EH03 Elect to keep the secretaries register information on the public register
10 Apr 2021 EH02 Elect to keep the directors' residential address register information on the public register
10 Apr 2021 EH01 Elect to keep the directors' register information on the public register
10 Apr 2021 PSC07 Cessation of Matthew Wey as a person with significant control on 1 April 2021
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 300
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2021
28 Jan 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
25 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-25
  • GBP 1
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted