BAUWOW LTD
| Status | ACTIVE |
| Company No. | 09085828 |
| Category | Private Limited Company |
| Incorporated | 13 Jun 2014 |
| Age | 9 years, 11 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
BAUWOW LTD is an active private limited company with number 09085828. It was incorporated 9 years, 11 months, 15 days ago, on 13 June 2014. The company address is 2 The Quadrangle, Welwyn Garden City, AL8 6SG, Hertfordshire, England.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Termination director company with name termination date
Date: 30 Jan 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-29
Officer name: John Stewart Reynolds
Documents
Confirmation statement with no updates
Date: 29 Aug 2023
Action Date: 13 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-13
Documents
Accounts with accounts type micro entity
Date: 10 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 22 Jun 2022
Action Date: 13 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-13
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 28 Jul 2021
Action Date: 13 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-13
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination secretary company with name termination date
Date: 28 Jun 2020
Action Date: 14 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sean Sydenham
Termination date: 2020-06-14
Documents
Confirmation statement with no updates
Date: 26 Jun 2020
Action Date: 13 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-13
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 05 Aug 2019
Action Date: 13 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-13
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital allotment shares
Date: 30 Aug 2018
Action Date: 29 Aug 2018
Category: Capital
Type: SH01
Capital : 993.33 GBP
Date: 2018-08-29
Documents
Confirmation statement with updates
Date: 14 Jun 2018
Action Date: 13 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-13
Documents
Change person director company with change date
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-05
Officer name: Ms Claudia Laura Cannone
Documents
Change person director company with change date
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-05
Officer name: Mr Andrea Giorgio Arrigoni
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Notification of a person with significant control
Date: 31 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Glenn Curtis
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 31 Jul 2017
Action Date: 13 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-13
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2016
Action Date: 13 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-13
Documents
Change person director company with change date
Date: 14 Aug 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Claudia Laura Cannone
Change date: 2016-08-12
Documents
Appoint person secretary company with name date
Date: 14 Aug 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Sean Sydenham
Appointment date: 2016-08-12
Documents
Termination secretary company with name termination date
Date: 14 Aug 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Castlefield Secretaries Limited
Termination date: 2016-08-12
Documents
Change person director company with change date
Date: 14 Aug 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Stewart Reynolds
Change date: 2016-08-12
Documents
Change person director company with change date
Date: 14 Aug 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrea Giorgio Arrigoni
Change date: 2016-08-12
Documents
Capital allotment shares
Date: 09 May 2016
Action Date: 23 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-23
Capital : 943.333 GBP
Documents
Resolution
Date: 09 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type
Date: 05 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2016
Action Date: 25 Apr 2016
Category: Address
Type: AD01
New address: C/O Bauwow Ltd 2 the Quadrangle Welwyn Garden City Hertfordshire AL8 6SG
Change date: 2016-04-25
Old address: The Landing Blue Media City Uk Salford England M50 2st
Documents
Appoint person director company with name date
Date: 08 Apr 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-23
Officer name: Mr John Reynolds
Documents
Accounts with accounts type micro entity
Date: 11 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change person director company with change date
Date: 04 Mar 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Giuseppe Migale
Change date: 2016-02-19
Documents
Change person director company with change date
Date: 04 Mar 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-19
Officer name: Mr Peter Glenn Curtis
Documents
Termination director company with name termination date
Date: 04 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-04
Officer name: Andrew Stuart Mclean
Documents
Termination secretary company with name termination date
Date: 14 Sep 2015
Action Date: 24 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-06-24
Officer name: Jordan Cosec Limited
Documents
Capital allotment shares
Date: 13 Aug 2015
Action Date: 15 Jul 2015
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2015-07-15
Documents
Capital alter shares subdivision
Date: 13 Aug 2015
Action Date: 23 Mar 2015
Category: Capital
Type: SH02
Date: 2015-03-23
Documents
Capital variation of rights attached to shares
Date: 12 Aug 2015
Category: Capital
Type: SH10
Documents
Resolution
Date: 12 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Castlefield Secretaries Limited
Appointment date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2015
Action Date: 13 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-13
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2015
Action Date: 10 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-10
New address: The Landing Blue Media City Uk Salford England M50 2st
Old address: C/O Peter G Curtis Blue Media City Uk Salford M50 2st England
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2015
Action Date: 13 Apr 2015
Category: Address
Type: AD01
Old address: 20-22 Bedford Row London WC1R 4JS United Kingdom
Change date: 2015-04-13
New address: C/O Peter G Curtis Blue Media City Uk Salford M50 2ST
Documents
Capital allotment shares
Date: 03 Feb 2015
Action Date: 10 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-10
Capital : 20 GBP
Documents
Appoint person director company with name date
Date: 22 Oct 2014
Action Date: 11 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-11
Officer name: Mr Andrew Stuart Mclean
Documents
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