BWM WAR LIMITED
Company Documents
Date | Description |
---|---|
29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with updates |
17/11/2417 November 2024 | Memorandum and Articles of Association |
17/11/2417 November 2024 | Resolutions |
17/11/2417 November 2024 | Memorandum and Articles of Association |
17/11/2417 November 2024 | Resolutions |
12/11/2412 November 2024 | Cancellation of shares. Statement of capital on 2024-11-04 |
06/11/246 November 2024 | Termination of appointment of Ian Peter Adey as a director on 2024-11-04 |
05/11/245 November 2024 | Change of details for Mr Philip Julian Anthony Hart as a person with significant control on 2024-11-04 |
05/11/245 November 2024 | Particulars of variation of rights attached to shares |
05/11/245 November 2024 | Change of share class name or designation |
05/11/245 November 2024 | Cessation of Ian Peter Adey as a person with significant control on 2024-11-04 |
05/11/245 November 2024 | Change of details for Mr Ravinder Singh Ghuman as a person with significant control on 2024-11-04 |
04/11/244 November 2024 | Registration of charge 134391350001, created on 2024-11-04 |
25/09/2425 September 2024 | Registered office address changed from 5 Clarendon Place Leamington Spa CV32 5QL England to 7B Tournament Court Edgehill Drive Warwick CV34 6LG on 2024-09-25 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
21/06/2421 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
14/03/2414 March 2024 | Total exemption full accounts made up to 2023-08-31 |
04/07/234 July 2023 | Confirmation statement made on 2023-06-03 with no updates |
03/03/233 March 2023 | Total exemption full accounts made up to 2022-08-31 |
14/02/2314 February 2023 | Previous accounting period extended from 2022-06-30 to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
11/06/2111 June 2021 | 04/06/21 STATEMENT OF CAPITAL GBP 948 |
04/06/214 June 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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