B W P ESTATES LTD

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Company Documents

DateDescription
25/02/2525 February 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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08/01/258 January 2025 Confirmation statement made on 2025-01-07 with updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2024-01-31

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15/03/2415 March 2024 Notification of Deborah Barrington as a person with significant control on 2024-02-21

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15/03/2415 March 2024 Cessation of Nigel Bernard James Barrington as a person with significant control on 2024-02-21

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/01/2411 January 2024 Confirmation statement made on 2024-01-07 with updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2023-01-31

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25/04/2325 April 2023 Registration of charge 093766970008, created on 2023-04-25

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21/02/2321 February 2023 Satisfaction of charge 093766970001 in full

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21/02/2321 February 2023 Satisfaction of charge 093766970002 in full

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-07 with updates

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05/04/225 April 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-07 with updates

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01/10/211 October 2021 Registration of charge 093766970007, created on 2021-09-17

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30/03/2130 March 2021 31/01/21 TOTAL EXEMPTION FULL

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES

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01/02/211 February 2021 PSC'S CHANGE OF PARTICULARS / DR RICHARD HARVEY POYNTER / 07/01/2021

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 PSC'S CHANGE OF PARTICULARS / DR RICHARD HARVEY POYNTER / 07/01/2021

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22/01/2122 January 2021 PSC'S CHANGE OF PARTICULARS / MR RICHARD KEITH WALTON / 07/01/2021

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22/01/2122 January 2021 PSC'S CHANGE OF PARTICULARS / MR NIGEL BERNARD JAMES BARRINGTON / 07/01/2021

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22/01/2122 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH WALTON / 07/01/2021

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22/01/2122 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD HARVEY POYNTER / 07/01/2021

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11/01/2111 January 2021 SECRETARY'S CHANGE OF PARTICULARS / DR RICHARD POYNTER / 07/01/2021

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11/01/2111 January 2021 PSC'S CHANGE OF PARTICULARS / DR RICHARD HARVEY POYNTER / 07/01/2021

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27/04/2027 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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20/08/1920 August 2019 31/01/19 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM THE OAST HOUSE 4 THE MALT HOUSES CANTERBURY ROAD, EAST BRABOURNE ASHFORD KENT TN25 5LL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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16/05/1816 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093766970006

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15/01/1815 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093766970005

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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29/06/1729 June 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/08/1617 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093766970004

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10/08/1610 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093766970005

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20/04/1620 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093766970003

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/01/1618 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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30/10/1530 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093766970002

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24/03/1524 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093766970001

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07/01/157 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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