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BW BUSINESS GROUP LIMITED

Company number 14792476

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
25 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	PSC07	Cessation of Deborah Foster as a person with significant control on 1 April 2024	View PDF Cessation of Deborah Foster as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC01	Notification of Helen Jean Gowland as a person with significant control on 1 April 2024	View PDF Notification of Helen Jean Gowland as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Courtney Louise Kathleen Lowe as a director on 1 April 2024	View PDF Termination of appointment of Courtney Louise Kathleen Lowe as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Mrs Helen Jean Gowland as a director on 1 April 2024	View PDF Appointment of Mrs Helen Jean Gowland as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Deborah Foster as a director on 2 February 2024	View PDF Termination of appointment of Deborah Foster as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Miss Courtney Louise Kathleen Lowe as a director on 2 February 2024	View PDF Appointment of Miss Courtney Louise Kathleen Lowe as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CH01	Director's details changed for Ms Deborah Foster on 2 February 2024	View PDF Director's details changed for Ms Deborah Foster on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AD01	Registered office address changed from Swallow House Parsons Road Washington NE37 1EZ United Kingdom to One Business Village Emily Street Hull East Yorkshire HU9 1nd on 12 October 2023	View PDF Registered office address changed from Swallow House Parsons Road Washington NE37 1EZ United Kingdom to One Business Village Emily Street Hull East Yorkshire HU9 1nd on 12 October 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-11 GBP 100	View PDF Incorporation Statement of capital on 2023-04-11 GBP 100 - link opens in a new window - 28 pages (28 pages)

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