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Confirmation statement. Statement with updates. |
2024-01-05 |
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Persons with significant control. Cessation date: 2023-09-29. Psc name: Hml Pm Ltd. |
2023-11-08 |
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Persons with significant control. Notification date: 2023-09-29. Psc name: Odevo Uk Limited. |
2023-11-08 |
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Officers. Termination date: 2023-09-29. Officer name: Duncan Llewelyn Rendall. |
2023-10-06 |
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Officers. Officer name: Parimal Raojibhai Patel. Termination date: 2023-09-29. |
2023-10-06 |
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Officers. Appointment date: 2023-09-29. Officer name: Mr Duncan Llewelyn Rendall. |
2023-10-05 |
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Officers. Appointment date: 2023-09-29. Officer name: Mr Parimal Raojibhai Patel. |
2023-10-05 |
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Persons with significant control. Notification date: 2023-08-30. Psc name: Hml Pm Ltd. |
2023-08-31 |
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Officers. Appointment date: 2023-08-30. Officer name: James Howgego. |
2023-08-30 |
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Address. Old address: 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England. New address: 9-11 the Quadrant Richmond TW9 1BP. Change date: 2023-08-30. |
2023-08-30 |
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Officers. Officer name: Erica Rosemary Mason. Appointment date: 2023-08-30. |
2023-08-30 |
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Persons with significant control. Psc name: Marcus Hugh Paul Daly. Cessation date: 2023-08-30. |
2023-08-30 |
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|
Persons with significant control. Psc name: Paramjit Singh Bassi. Cessation date: 2023-08-30. |
2023-08-30 |
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Officers. Termination date: 2023-08-30. Officer name: Marcus Hugh Paul Daly. |
2023-08-30 |
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Officers. Officer name: Paramjit Singh Bassi. Termination date: 2023-08-30. |
2023-08-30 |
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|
Officers. Officer name: Michael Anthony Hehir. Appointment date: 2023-08-30. |
2023-08-30 |
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Officers. Appointment date: 2023-08-30. Officer name: James Howgego. |
2023-08-30 |
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Change of name. Description: Company name changed bond wolfe associates LIMITED\certificate issued on 16/08/23. |
2023-08-16 |
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Accounts. Accounts type dormant. |
2023-02-21 |
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Confirmation statement. Statement with no updates. |
2023-01-16 |
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Officers. Officer name: Michael Roderick John Daly. Termination date: 2022-05-21. |
2022-12-08 |
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Persons with significant control. Cessation date: 2022-05-21. Psc name: Michael Roderick John Daly. |
2022-12-08 |
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Accounts. Accounts type dormant. |
2022-03-15 |
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|
Confirmation statement. Statement with no updates. |
2021-12-14 |
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Accounts. Accounts type total exemption full. |
2021-06-21 |
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|
Confirmation statement. Statement with no updates. |
2020-12-14 |
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|
Accounts. Accounts type total exemption full. |
2020-03-18 |
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|
Confirmation statement. Statement with no updates. |
2019-12-13 |
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Address. Change date: 2019-10-11. Old address: 2 Water Court Water Street Birmingham B3 1HP. New address: 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE. |
2019-10-11 |
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Accounts. Accounts type micro entity. |
2019-03-29 |
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Confirmation statement. Statement with no updates. |
2019-03-28 |
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Officers. Change date: 2018-10-10. Officer name: Mr Paramjit Singh Bassi. |
2019-03-28 |
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|
Persons with significant control. Change date: 2018-10-10. Psc name: Mr Paramjit Singh Bassi. |
2019-03-28 |
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|
Accounts. Accounts type micro entity. |
2018-03-28 |
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Officers. Officer name: Permjit Kaur Daley. Termination date: 2018-03-27. |
2018-03-28 |
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Gazette. Gazette filings brought up to date. |
2018-03-07 |
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Gazette. Gazette notice compulsory. |
2018-03-06 |
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|
Confirmation statement. Statement with no updates. |
2018-03-05 |
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|
Accounts. Accounts type total exemption small. |
2017-06-30 |
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|
Accounts. Change account reference date company previous shortened. |
2017-03-31 |
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|
Confirmation statement. Statement with updates. |
2016-12-20 |
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|
Accounts. Accounts type total exemption small. |
2016-03-31 |
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|
Change of name. Description: Company name changed bigwood associates LIMITED\certificate issued on 30/12/15. |
2015-12-30 |
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|
Change of name. Change of name notice. |
2015-12-30 |
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Annual return. With made up date full list shareholders. |
2015-12-16 |
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Capital. Capital allotment shares. |
2015-12-16 |
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Accounts. Accounts type total exemption small. |
2015-03-31 |
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Annual return. With made up date full list shareholders. |
2014-12-24 |
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|
Accounts. Accounts type total exemption small. |
2014-03-27 |
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|
Annual return. With made up date full list shareholders. |
2014-01-13 |
View Report |
