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BWN PROPERTIES LTD

Company number 12819495

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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 Sep 2023 AA Micro company accounts made up to 31 August 2023
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
17 Feb 2023 PSC04 Change of details for Mr Karl Andrew Rolfe as a person with significant control on 15 February 2023
17 Feb 2023 PSC04 Change of details for Mr Adam Anthony Giles as a person with significant control on 15 February 2023
17 Feb 2023 CH01 Director's details changed for Mr Adam Anthony Giles on 15 February 2023
17 Feb 2023 CH01 Director's details changed for Mr Karl Andrew Rolfe on 15 February 2023
17 Feb 2023 AD01 Registered office address changed from Units 4 & 5 Waldringfield Road Brightwell Ipswich IP10 0BJ England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 17 February 2023
12 Dec 2022 AA Micro company accounts made up to 31 August 2022
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
07 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
21 Sep 2021 MR01 Registration of charge 128194950001, created on 10 September 2021
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
17 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted