BW TRUSTEES (CHELTENHAM) LIMITED

02569561
DECIMAL PLACE CHILTERN AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5FG

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 7 Buy now
21 Oct 2024 officers Termination of appointment of director (Lisa Anne Mcminn) 1 Buy now
21 Oct 2024 officers Termination of appointment of director (Julia Mary Bassett) 1 Buy now
18 Jun 2024 officers Termination of appointment of director (Ian David Ward) 1 Buy now
03 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2024 accounts Annual Accounts 7 Buy now
31 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 accounts Annual Accounts 7 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 7 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2021 officers Termination of appointment of director (Christopher Mark Kendall) 1 Buy now
18 Oct 2021 officers Termination of appointment of director (Paul Higgs) 1 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 7 Buy now
16 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2020 officers Appointment of director (Mrs Rachel Geary) 2 Buy now
23 Jun 2020 officers Appointment of director (Miss Laura Louise Derry) 2 Buy now
11 Jun 2020 officers Change of particulars for director (Mr Andrew Graham Hague) 2 Buy now
21 Apr 2020 officers Appointment of director (Mr Ian David Ward) 2 Buy now
21 Apr 2020 officers Appointment of director (Ms Kathryn Christina Rushton) 2 Buy now
21 Apr 2020 officers Appointment of director (Mr Andrew David Roberts) 2 Buy now
21 Apr 2020 officers Appointment of director (Mr Christopher Mark Kendall) 2 Buy now
21 Apr 2020 officers Appointment of director (Mr Ian Howard Jones) 2 Buy now
21 Apr 2020 officers Appointment of director (Mr Andrew Graham Hague) 2 Buy now
05 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2020 mortgage Registration of a charge 8 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 7 Buy now
21 Feb 2019 accounts Annual Accounts 7 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 mortgage Registration of a charge 8 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 6 Buy now
23 Aug 2017 officers Termination of appointment of director (Trevor Harvey) 1 Buy now
23 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2017 accounts Annual Accounts 6 Buy now
30 Dec 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
04 Jun 2016 mortgage Statement of company acting as a trustee 1 Buy now
12 May 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
12 May 2016 resolution Resolution 27 Buy now
02 Apr 2016 mortgage Registration of a charge 10 Buy now
15 Jan 2016 accounts Annual Accounts 6 Buy now
12 Jan 2016 annual-return Annual Return 5 Buy now
02 Feb 2015 accounts Annual Accounts 6 Buy now
23 Dec 2014 annual-return Annual Return 5 Buy now
30 Jul 2014 officers Termination of appointment of director (Susanna Jane Oclanis Morran) 1 Buy now
30 Jul 2014 officers Termination of appointment of director 1 Buy now
29 Jul 2014 officers Appointment of director (Ms Lisa Anne Mcminn) 2 Buy now
29 Jul 2014 officers Appointment of director (Mr Paul Higgs) 2 Buy now
29 Jul 2014 officers Appointment of director (Mr Mark Russell Pipe) 2 Buy now
29 Jul 2014 officers Termination of appointment of director (Nuala Patricia Hedges) 1 Buy now
29 Jul 2014 officers Termination of appointment of director (Mark Andrew Jonathan Howard) 1 Buy now
23 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Feb 2014 mortgage Registration of a charge 8 Buy now
07 Jan 2014 annual-return Annual Return 5 Buy now
28 Nov 2013 accounts Annual Accounts 6 Buy now
15 Jan 2013 accounts Annual Accounts 6 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
12 Jan 2012 annual-return Annual Return 5 Buy now
12 Jan 2012 officers Appointment of secretary (Mr Anthony Broadhurst) 1 Buy now
12 Jan 2012 officers Termination of appointment of secretary (John Flynn) 1 Buy now
01 Nov 2011 accounts Annual Accounts 2 Buy now
06 Jan 2011 annual-return Annual Return 5 Buy now
25 Oct 2010 accounts Annual Accounts 6 Buy now
14 Sep 2010 officers Change of particulars for director (Mark Andrew Jonathan Howard) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Susanna Jane Oclanis Morran) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Mark Andrew Jonathan Howard) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Nuala Hedges) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Julia Mary Bassett) 2 Buy now
12 Apr 2010 officers Appointment of director (Mr Trevor Harvey) 2 Buy now
12 Apr 2010 officers Termination of appointment of director (Jonathan Bridger) 1 Buy now
17 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Jan 2010 annual-return Annual Return 6 Buy now
15 Jan 2010 officers Change of particulars for director (Nuala Hedges) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Mark Andrew Jonathan Howard) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Susanna Jane Oclanis Morran) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Mr Jonathan Michael Bridger) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Julia Mary Bassett) 2 Buy now
25 Nov 2009 officers Appointment of secretary (Mr John Patrick Flynn) 1 Buy now
25 Nov 2009 officers Termination of appointment of secretary (Patricia Kyle) 1 Buy now
05 Nov 2009 accounts Annual Accounts 6 Buy now
12 Jan 2009 accounts Annual Accounts 6 Buy now
07 Jan 2009 annual-return Return made up to 19/12/08; full list of members 4 Buy now
06 Jan 2009 address Registered office changed on 06/01/2009 from st james's house st james's square cheltenham gloucestershire GL50 3PR 1 Buy now
24 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 21 3 Buy now
11 Jan 2008 annual-return Return made up to 19/12/07; full list of members 3 Buy now
11 Jan 2008 accounts Annual Accounts 6 Buy now
19 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Jan 2007 annual-return Return made up to 19/12/06; full list of members 3 Buy now
06 Jan 2007 mortgage Particulars of mortgage/charge 7 Buy now
06 Jan 2007 mortgage Particulars of mortgage/charge 4 Buy now
28 Nov 2006 accounts Annual Accounts 6 Buy now
21 Mar 2006 accounts Annual Accounts 6 Buy now
03 Jan 2006 annual-return Return made up to 19/12/05; full list of members 3 Buy now
14 Dec 2005 mortgage Particulars of mortgage/charge 4 Buy now
26 Oct 2005 officers New director appointed 2 Buy now