FORTY BW LIMITED
Company number 12156964 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | RP01AP01 · 3 pages | View document |
| 4 Aug 2026 | Confirmation statement made on 2026-08-03 with updates · 3 pages | View document |
| 1 Apr 2026 | Registered office address changed from 46/48 Beak Street London W1F 9RJ England to 16/18 Beak Street London W1F 9rd on 2026-04-01 · 1 page | View document |
| 19 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 14 Jul 2025 | Accounts for a small company made up to 2024-09-09 · 9 pages | View document |
| 9 Sep 2024 | Annual accounts for the year ending 9 September 2024 | View accounts |
| 15 Aug 2024 | Confirmation statement made on 2024-08-03 with updates · 4 pages | View document |
| 2 Oct 2023 | Change of details for Amcomri 16 Limited as a person with significant control on 2023-10-02 · 2 pages | View document |
| 9 Sep 2023 | Annual accounts for the year ending 9 September 2023 | View accounts |
| 3 Aug 2023 | Confirmation statement made on 2023-08-03 with updates · 4 pages | View document |
| 9 Jun 2023 | Accounts for a small company made up to 2022-09-09 · 9 pages | View document |
| 8 Jun 2023 | Director's details changed for Mr Paul Patrick Mcgowan on 2020-02-17 · 2 pages | View document |
| 29 Dec 2022 | Change of details for Amcomri Group Limited as a person with significant control on 2022-11-17 · 2 pages | View document |
| 9 Sep 2022 | Annual accounts for the year ending 9 September 2022 | View accounts |
| 9 Sep 2021 | Annual accounts for the year ending 9 September 2021 | View accounts |
| 22 Jul 2021 | Total exemption full accounts made up to 2020-09-09 · 12 pages | View document |
| 15 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 121569640002 | View document |
| 9 Sep 2020 | Annual accounts for the year ending 9 September 2020 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | View document |
| 30 Mar 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 | View document |
| 17 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121569640001 | View document |
| 30 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCGOWAN | View document |
| 30 Aug 2019 | CESSATION OF 1846 NOMINEES LIMITED AS A PSC | View document |
| 28 Aug 2019 | DIRECTOR APPOINTED MR PAUL PATRICK MCGOWAN | View document |
| 28 Aug 2019 | DIRECTOR APPOINTED MR HENRY WILLIAM FOSTER | View document |
| 28 Aug 2019 | Appointment of Mr James Richard Turner as a director on 2019-08-28 · 2 pages | View document |
| 28 Aug 2019 | DIRECTOR APPOINTED MR JAMES RICHARD TURNER | View document |
| 28 Aug 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM C/O BOXWOOD CAPITAL LIMITED OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF UNITED KINGDOM | View document |
| 28 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH AINSWORTH | View document |
| 28 Aug 2019 | SECRETARY APPOINTED MISS INCA LOCKHART-ROSS | View document |
| 28 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE | View document |
| 14 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |