THE BWPDA LIMITED
Company number 06399043 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Appointment of Mr Hudson James Lambert as a director on 2026-08-04 · 2 pages | View document |
| 6 Aug 2026 | Appointment of Miss Natalie Elizabeth Coles as a secretary on 2026-08-04 · 2 pages | View document |
| 6 Aug 2026 | Notification of Hudson James Lambert as a person with significant control on 2026-08-04 · 2 pages | View document |
| 6 Aug 2026 | Termination of appointment of Emily Caroline Walker as a director on 2026-08-04 · 1 page | View document |
| 6 Aug 2026 | Cessation of Emily Caroline Walker as a person with significant control on 2026-08-04 · 1 page | View document |
| 8 May 2026 | Termination of appointment of Sarah Louise Garry as a secretary on 2026-05-08 · 1 page | View document |
| 8 May 2026 | Termination of appointment of Sarah Louise Garry as a director on 2026-05-08 · 1 page | View document |
| 16 Jan 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Nov 2025 | Notification of Emily Caroline Walker as a person with significant control on 2025-11-01 · 2 pages | View document |
| 11 Nov 2025 | Appointment of Mrs Emily Caroline Walker as a director on 2025-11-01 · 2 pages | View document |
| 11 Nov 2025 | Termination of appointment of Benjamin Scott Devereux Hickman as a director on 2025-11-01 · 1 page | View document |
| 11 Nov 2025 | Cessation of Benjamin Scott Devereux Hickman as a person with significant control on 2025-11-01 · 1 page | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 10 Feb 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-10-15 with no updates · 3 pages | View document |
| 26 Jan 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 2 Jan 2024 | Appointment of Mr Benjamin Scott Devereux Hickman as a director on 2023-12-14 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Notification of Benjamin Scott Devereux Hickman as a person with significant control on 2023-12-14 · 2 pages | View document |
| 28 Nov 2023 | Termination of appointment of Stephen Paul Hodgson as a director on 2023-11-20 · 1 page | View document |
| 28 Nov 2023 | Appointment of Mrs Sarah Louise Garry as a secretary on 2023-11-20 · 2 pages | View document |
| 28 Nov 2023 | Termination of appointment of Susan Ann Uttridge as a secretary on 2023-11-20 · 1 page | View document |
| 28 Nov 2023 | Cessation of Stephen Paul Hodgson as a person with significant control on 2023-11-20 · 1 page | View document |
| 28 Nov 2023 | Appointment of Mrs Sarah Louise Garry as a director on 2023-11-20 · 2 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 31 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Nov 2019 | CESSATION OF ANDREW BRADSHAW AS A PSC | View document |
| 7 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUDSON LAMBERT | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES | View document |
| 18 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 11 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | View document |
| 31 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 8 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 30 Nov 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 19 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 15 Dec 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 6 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 12 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HODGSON / 01/10/2013 | View document |
| 12 Dec 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM LAKEVIEW COURT ERMINE BUSINESS PARK HUNTINGDON CAMBS PE29 6XR | View document |
| 14 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 7 Nov 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 29 Dec 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 3 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 Nov 2010 | DIRECTOR APPOINTED STEPHEN PAUL HODGSON | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS | View document |
| 15 Nov 2010 | 15/10/10 NO CHANGES | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR YASMIN CHOPIN | View document |
| 13 Apr 2010 | SECRETARY APPOINTED SUSAN ANN UTTRIDGE | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY YASMIN CHOPIN | View document |
| 23 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Nov 2009 | 15/10/09 NO CHANGES | View document |
| 22 Dec 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 21 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM LAKEVIEW COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XR | View document |
| 10 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 10 Dec 2007 | SECRETARY RESIGNED | View document |
| 10 Dec 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT | View document |
| 12 Nov 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Nov 2007 | COMPANY NAME CHANGED HLW 347 LIMITED CERTIFICATE ISSUED ON 02/11/07 | View document |
| 15 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |