BWB ENGINEERING LIMITED
Company number 03856551 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 28 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 20 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Jan 2025 | Registered office address changed from 18 Clandon Avenue Egham TW20 8LP England to 7 Aircraft Esplanade Farnborough Hampshire GU14 6TG on 2025-01-20 · 1 page | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 4 Nov 2024 | Registration of charge 038565510001, created on 2024-10-31 · 40 pages | View document |
| 28 May 2024 | Termination of appointment of Martin Burrows as a director on 2024-05-28 · 1 page | View document |
| 28 May 2024 | Cessation of Martin Burrows as a person with significant control on 2024-05-28 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 7 Dec 2023 | Director's details changed for Mr Martin Burrows on 2023-12-01 · 2 pages | View document |
| 7 Dec 2023 | Termination of appointment of Lesley Ann Johnson as a secretary on 2023-12-01 · 1 page | View document |
| 7 Dec 2023 | Termination of appointment of Clive Burrows as a director on 2023-12-01 · 1 page | View document |
| 7 Dec 2023 | Termination of appointment of Lesley Ann Johnson as a director on 2023-12-01 · 1 page | View document |
| 7 Dec 2023 | Appointment of Mr Martin Burrows as a director on 2023-12-01 · 2 pages | View document |
| 7 Dec 2023 | Cessation of Clive Burrows as a person with significant control on 2023-12-01 · 1 page | View document |
| 7 Dec 2023 | Notification of Lynda Burrows as a person with significant control on 2023-12-01 · 2 pages | View document |
| 7 Dec 2023 | Notification of Martin Burrows as a person with significant control on 2023-12-01 · 2 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 4 pages | View document |
| 7 Dec 2023 | Director's details changed for Lynda Anne Burrows on 2023-12-01 · 2 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 6 Dec 2023 | Registered office address changed from 71 Ember Farm Way East Molesey Surrey KT8 0BH to 18 Clandon Avenue Egham TW20 8LP on 2023-12-06 · 1 page | View document |
| 23 Nov 2023 | Termination of appointment of Barry Butler as a director on 2022-11-11 · 1 page | View document |
| 10 Oct 2023 | Previous accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page | View document |
| 17 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 14 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 31 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 6 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANNE BURROWS / 06/12/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BURROWS / 11/01/2017 | View document |
| 10 Jan 2017 | FIRST GAZETTE | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Nov 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 27 Aug 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Aug 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Jun 2013 | COMPANY NAME CHANGED CBH ENGINEERING LIMITED CERTIFICATE ISSUED ON 18/06/13 | View document |
| 18 Jun 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 25 Mar 2013 | CURRSHO FROM 31/07/2013 TO 30/06/2013 | View document |
| 19 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 13 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BUTLER / 12/10/2010 | View document |
| 13 Oct 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 10 Nov 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANNE BURROWS / 01/10/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN JOHNSON / 01/10/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BURROWS / 01/10/2009 | View document |
| 4 Dec 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BUTLER / 01/10/2009 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | £ NC 1000/2000 26/07/0 | View document |
| 19 Sep 2005 | NC INC ALREADY ADJUSTED 26/07/05 | View document |
| 10 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 25 Oct 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 2 Nov 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1999 | SECRETARY RESIGNED | View document |
| 15 Oct 1999 | DIRECTOR RESIGNED | View document |
| 11 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |