B & W HIRE LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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25/04/2525 April 2025 Confirmation statement made on 2025-04-06 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-31

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03/05/243 May 2024 Confirmation statement made on 2024-04-06 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-10-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-06 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England to 4th Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR on 2021-10-28

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07/10/217 October 2021 Compulsory strike-off action has been discontinued

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07/10/217 October 2021 Compulsory strike-off action has been discontinued

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06/10/216 October 2021 Total exemption full accounts made up to 2020-10-31

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/09/209 September 2020 31/10/19 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 PSC'S CHANGE OF PARTICULARS / MR PETER HADLEIGH MCFARLANE / 26/09/2018

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HADLEIGH MCFARLANE / 26/09/2018

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL LOUISE MCFARLANE / 26/09/2018

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25/04/1925 April 2019 SECRETARY'S CHANGE OF PARTICULARS / JILL LOUISE MCFARLANE / 26/09/2018

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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25/04/1925 April 2019 PSC'S CHANGE OF PARTICULARS / MRS JILL LOUISE MCFARLANE / 26/09/2018

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 20 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ ENGLAND

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM KENTON HOUSE, OXFORD STREET MORETON-IN-MARSH GLOUCESTERSHIRE GL56 0LA

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/04/1621 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/05/156 May 2015 Annual return made up to 6 April 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/05/142 May 2014 Annual return made up to 6 April 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/05/1316 May 2013 Annual return made up to 6 April 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/05/1217 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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02/03/122 March 2012 SECRETARY'S CHANGE OF PARTICULARS / JILL LOUISE MCFARLANE / 19/05/2011

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02/03/122 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JILL LOUISE MCFARLANE / 19/05/2011

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02/03/122 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER HADLEIGH MCFARLANE / 19/05/2011

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20/12/1120 December 2011 PREVEXT FROM 30/04/2011 TO 31/10/2011

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17/05/1117 May 2011 Annual return made up to 6 April 2011 with full list of shareholders

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23/01/1123 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/06/1018 June 2010 Annual return made up to 6 April 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/04/0921 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/05/087 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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06/06/076 June 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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06/04/066 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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