B. WHILE AND N. CHARLWOOD LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2024-11-16 with updates

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03/01/253 January 2025 Change of details for Dr Benjamin While as a person with significant control on 2024-11-01

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03/01/253 January 2025 Change of details for Dr Natasha Charlwood as a person with significant control on 2024-11-01

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02/01/252 January 2025 Change of details for Dr Benjamin While as a person with significant control on 2024-02-26

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31/12/2431 December 2024 Change of details for Dr Natasha Charlwood as a person with significant control on 2024-03-01

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31/12/2431 December 2024 Change of details for Dr Benjamin While as a person with significant control on 2024-03-01

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31/12/2431 December 2024 Change of details for Dr Natasha Charlwood as a person with significant control on 2024-02-26

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16/12/2416 December 2024 Withdrawal of a person with significant control statement on 2024-12-16

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15/12/2415 December 2024 Total exemption full accounts made up to 2024-03-31

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09/12/249 December 2024 Director's details changed for Dr Benjamin While on 2024-02-26

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09/12/249 December 2024 Director's details changed for Dr Natasha Charlwood on 2024-02-26

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04/09/244 September 2024 Director's details changed for Dr Natasha Charlwood on 2024-07-01

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04/09/244 September 2024 Registered office address changed from First Floor Saggar House Princes Drive Worcester WR1 2PG United Kingdom to Sme House Holme Lacy Industrial Estate Hereford HR2 6DR on 2024-09-04

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04/09/244 September 2024 Director's details changed for Dr Benjamin While on 2024-07-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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06/12/236 December 2023 Confirmation statement made on 2023-11-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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05/12/225 December 2022 Confirmation statement made on 2022-11-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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09/12/219 December 2021 Director's details changed for Dr Natasha Charlwood on 2021-12-09

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09/12/219 December 2021 Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA England to First Floor Saggar House Princes Drive Worcester WR1 2PG on 2021-12-09

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09/12/219 December 2021 Director's details changed for Dr Benjamin While on 2021-12-09

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/07/2024 July 2020 31/03/20 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 PREVEXT FROM 30/11/2019 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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22/08/1922 August 2019 30/11/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/06/186 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA CHARLWOOD

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23/11/1723 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WHILE

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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03/11/163 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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