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BI WARBURTON LTD

Company number NI683412

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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)
03 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Sep 2023	AD01	Registered office address changed from Unit a5 Inspire Business Park Carrowreagh Road Dundonald BT16 1QT United Kingdom to 19 Bridge Street Kilkeel BT34 4AD on 23 September 2023	View PDF Registered office address changed from Unit a5 Inspire Business Park Carrowreagh Road Dundonald BT16 1QT United Kingdom to 19 Bridge Street Kilkeel BT34 4AD on 23 September 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2022	AA01	Previous accounting period shortened from 31 October 2022 to 5 April 2022	View PDF Previous accounting period shortened from 31 October 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	PSC07	Cessation of Elayne Cunningham as a person with significant control on 11 November 2021	View PDF Cessation of Elayne Cunningham as a person with significant control on 11 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	PSC01	Notification of Alma Grace Perez as a person with significant control on 11 November 2021	View PDF Notification of Alma Grace Perez as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Elayne Cunningham as a director on 11 November 2021	View PDF Termination of appointment of Elayne Cunningham as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AP01	Appointment of Ms Alma Grace Perez as a director on 11 November 2021	View PDF Appointment of Ms Alma Grace Perez as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AD01	Registered office address changed from 3 Stirling Avenue Newtownards BT23 4XL Northern Ireland to Unit a5 Inspire Business Park Carrowreagh Road Dundonald BT16 1QT on 8 November 2021	View PDF Registered office address changed from 3 Stirling Avenue Newtownards BT23 4XL Northern Ireland to Unit a5 Inspire Business Park Carrowreagh Road Dundonald BT16 1QT on 8 November 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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