BUILD WARRANTY GROUP LTD

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Company Documents

DateDescription
03/06/253 June 2025 Unaudited abridged accounts made up to 2024-12-31

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20/01/2520 January 2025 Certificate of change of name

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Confirmation statement made on 2024-12-07 with no updates

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-07 with no updates

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25/04/2325 April 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with no updates

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22/10/2222 October 2022 Confirmation statement made on 2022-10-21 with updates

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29/03/2229 March 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Confirmation statement made on 2021-10-21 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/07/2017 July 2020 31/12/19 UNAUDITED ABRIDGED

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30/04/2030 April 2020 PREVEXT FROM 31/10/2019 TO 31/12/2019

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26/03/2026 March 2020 APPOINTMENT TERMINATED, DIRECTOR JANE DYSON

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 2 THE STAITHES THE WATERMARK GATESHEAD TYNE & WEAR NE11 9SN ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 COMPANY NAME CHANGED BW GROUP HOLDINGS LTD CERTIFICATE ISSUED ON 18/11/19

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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12/11/1812 November 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM LOW MOSS GLENRIDDING PENRITH CA11 0PG UNITED KINGDOM

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07/11/187 November 2018 DIRECTOR APPOINTED MS JANE DYSON

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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10/10/1810 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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