BWAREHOUSE LTD
Company number 13721248 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Confirmation statement made on 2026-02-25 with updates · 3 pages | View document |
| 31 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 1 Aug 2025 | Registered office address changed from 5 Blenheim Court Peppercorn Close Peterborough PE1 2DU England to 6 Blenheim Court Peppercorn Close Peterborough Cambridgeshire PE1 2DU on 2025-08-01 · 1 page | View document |
| 1 Aug 2025 | Change of details for Rt74 Ltd as a person with significant control on 2025-07-31 · 2 pages | View document |
| 1 Aug 2025 | Director's details changed for Mr Rakesh Thakrar on 2025-07-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Feb 2025 | Confirmation statement made on 2025-02-25 with updates · 5 pages | View document |
| 25 Feb 2025 | Change of details for Rt74 Ltd as a person with significant control on 2025-01-31 · 2 pages | View document |
| 19 Feb 2025 | Director's details changed for Mr Rakesh Thakrar on 2025-02-13 · 2 pages | View document |
| 7 Feb 2025 | Termination of appointment of Daniel Martin Eaton as a director on 2025-02-04 · 1 page | View document |
| 7 Feb 2025 | Cessation of Pivotal Point Homes Ltd as a person with significant control on 2025-02-04 · 1 page | View document |
| 24 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 22 Nov 2024 | Director's details changed for Mr Daniel Martin Eaton on 2024-11-22 · 2 pages | View document |
| 22 Nov 2024 | Director's details changed for Mr Rakesh Thakrar on 2024-11-22 · 2 pages | View document |
| 22 Nov 2024 | Registered office address changed from Fenlake House Fenlake Business Centre Fengate Peterborough Cambridgeshire PE1 5BQ England to 5 Blenheim Court Peppercorn Close Peterborough PE1 2DU on 2024-11-22 · 1 page | View document |
| 22 Nov 2024 | Change of details for Rt74 Ltd as a person with significant control on 2024-11-22 · 2 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-07-27 with updates · 4 pages | View document |
| 12 Mar 2024 | Director's details changed for Mr Daniel Martin Eaton on 2024-03-12 · 2 pages | View document |
| 12 Mar 2024 | Registered office address changed from 37 Foregate Street Worcester WR1 1EE England to Fenlake House Fenlake Business Centre Fengate Peterborough Cambridgeshire PE1 5BQ on 2024-03-12 · 1 page | View document |
| 12 Mar 2024 | Director's details changed for Mr Rakesh Thakrar on 2024-03-12 · 2 pages | View document |
| 28 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 15 Sep 2023 | Change of details for Pivotal Point Homes Ltd as a person with significant control on 2023-09-15 · 2 pages | View document |
| 29 Aug 2023 | Registration of charge 137212480003, created on 2023-08-22 · 25 pages | View document |
| 29 Aug 2023 | Registration of charge 137212480004, created on 2023-08-22 · 6 pages | View document |
| 25 Aug 2023 | Satisfaction of charge 137212480002 in full · 1 page | View document |
| 25 Aug 2023 | Satisfaction of charge 137212480001 in full · 1 page | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with updates · 3 pages | View document |
| 18 Jul 2023 | Appointment of Mr Rakesh Thakrar as a director on 2023-07-17 · 2 pages | View document |
| 25 May 2023 | Previous accounting period extended from 2022-11-30 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-21 with updates · 4 pages | View document |
| 7 Feb 2022 | Registration of charge 137212480002, created on 2022-02-04 · 25 pages | View document |
| 7 Feb 2022 | Registration of charge 137212480001, created on 2022-02-04 · 44 pages | View document |
| 1 Feb 2022 | Resolutions · 1 page | View document |
| 1 Feb 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 1 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Resolutions | View document |
| 21 Dec 2021 | Termination of appointment of Rakesh Thakrar as a director on 2021-12-20 · 1 page | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-21 with updates · 5 pages | View document |
| 3 Nov 2021 | Incorporation · 13 pages | View document |