BBW PROJECTS LIMITED

Company number 06267414 ·

Liquidation

59 filings

Date Filing
29 Jan 2025 Statement of affairs · 8 pages View document
29 Jan 2025 Resolutions · 1 page View document
29 Jan 2025 Registered office address changed from Oast House Blackham Tunbridge Wells TN3 9UB England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 2025-01-29 · 3 pages View document
29 Jan 2025 Appointment of a voluntary liquidator · 3 pages View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
16 Jun 2024 Confirmation statement made on 2024-06-04 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
7 Jun 2023 Confirmation statement made on 2023-06-04 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Jan 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 37 FULMAR DRIVE EAST GRINSTEAD WEST SUSSEX RH19 3NN View document
11 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOWEY / 10/12/2017 View document
11 Dec 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BOWEY / 10/12/2017 View document
11 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL BOWEY / 10/12/2017 View document
16 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jun 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Jun 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Jul 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Jun 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Jun 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
15 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Jun 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Jul 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOWEY / 04/06/2010 View document
20 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BOWEY / 04/06/2010 View document
18 Jun 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM COLLARDS, 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY View document
8 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Dec 2009 CURREXT FROM 30/06/2009 TO 31/12/2009 View document
24 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ROGER BOWEY View document
24 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DEAN WICKENDEN View document
19 Jun 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
3 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
16 Jun 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
18 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document