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B & W EQUINE GROUP LIMITED - Cvs House, Owen Road, Diss, Norfolk, United Kingdom
Company Information
- Company registration number
- 06777468
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cvs House
- Owen Road
- Diss
- Norfolk
- IP22 4ER
- United Kingdom Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom UK
Management
- Managing Directors
- ALFONSO, Robin Jay
- FAIRMAN, Richard William Mark
- JACKLIN, Benjamin David
- Company secretaries
- FARRER, Jenny
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-19
- Age Of Company 2008-12-19 15 years
- SIC/NACE
- 75000
Ownership
- Beneficial Owners
- Managing Director Ian Sutcliffe Camm
- -
- Cvs (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2023-01-02
- Last Date: 2021-12-19
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B & W EQUINE GROUP LIMITED Company Description
- B & W EQUINE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06777468. Its current trading status is "live". It was registered 2008-12-19. It has declared SIC or NACE codes as "75000". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2012-12-19.It can be contacted at Cvs House .
Get B & W EQUINE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B & W Equine Group Limited - Cvs House, Owen Road, Diss, Norfolk, United Kingdom
- 2008-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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legacy (2022-01-13) - AGREEMENT2
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legacy (2022-01-13) - GUARANTEE2
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legacy (2022-01-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-21) - CS01
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legacy (2021-09-17) - AGREEMENT2
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legacy (2021-09-17) - GUARANTEE2
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confirmation-statement-with-updates (2021-02-01) - CS01
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termination-secretary-company-with-name-termination-date (2021-04-21) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-21) - AP03
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termination-secretary-company-with-name-termination-date (2021-08-17) - TM02
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appoint-person-secretary-company-with-name-date (2021-08-17) - AP03
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-06-30) - TM02
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confirmation-statement-with-updates (2020-01-17) - CS01
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appoint-person-secretary-company-with-name-date (2020-06-30) - AP03
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accounts-with-accounts-type-full (2020-12-03) - AA
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-03-12) - GAZ1
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confirmation-statement-with-updates (2019-03-12) - CS01
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gazette-filings-brought-up-to-date (2019-03-13) - DISS40
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appoint-person-secretary-company-with-name-date (2019-03-25) - AP03
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accounts-with-accounts-type-full (2019-04-04) - AA
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termination-secretary-company-with-name-termination-date (2019-04-15) - TM02
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termination-secretary-company-with-name-termination-date (2019-03-25) - TM02
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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accounts-with-accounts-type-full (2019-11-20) - AA
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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appoint-person-secretary-company-with-name-date (2019-04-15) - AP03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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change-account-reference-date-company-previous-shortened (2018-08-20) - AA01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-06-11) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
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confirmation-statement-with-updates (2017-01-05) - CS01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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capital-name-of-class-of-shares (2017-07-04) - SH08
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mortgage-satisfy-charge-full (2017-08-16) - MR04
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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resolution (2017-06-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-08-21) - AA
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capital-allotment-shares (2017-09-14) - SH01
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confirmation-statement-with-updates (2017-12-29) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-11) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-11) - AP03
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mortgage-satisfy-charge-full (2017-10-02) - MR04
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change-account-reference-date-company-previous-shortened (2017-09-22) - AA01
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capital-name-of-class-of-shares (2017-09-21) - SH08
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capital-variation-of-rights-attached-to-shares (2017-09-21) - SH10
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legacy (2017-09-19) - RP04CS01
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notification-of-a-person-with-significant-control (2017-09-14) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-14) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-14) - AD01
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resolution (2017-09-21) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-19) - AA
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capital-variation-of-rights-attached-to-shares (2016-07-07) - SH10
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resolution (2016-07-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-07-07) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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accounts-with-accounts-type-full (2014-11-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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change-person-director-company-with-change-date (2013-01-08) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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accounts-with-accounts-type-small (2012-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-12) - AD01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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resolution (2011-08-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-08-26) - SH08
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accounts-with-accounts-type-total-exemption-small (2011-11-14) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-17) - CH01
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appoint-person-director-company-with-name (2010-02-17) - AP01
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capital-allotment-shares (2010-02-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-16) - AA
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legacy (2010-10-13) - MG01
keyboard_arrow_right 2009
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legacy (2009-03-21) - 288a
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legacy (2009-03-18) - 400
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legacy (2009-03-21) - 88(2)
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resolution (2009-03-21) - RESOLUTIONS
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legacy (2009-04-16) - 88(2)
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statement-of-affairs (2009-04-16) - SA
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legacy (2009-04-16) - 225
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legacy (2009-04-30) - 88(2)
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legacy (2009-06-27) - 395
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resolution (2009-07-13) - RESOLUTIONS
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legacy (2009-07-15) - 395
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legacy (2009-03-21) - 123
keyboard_arrow_right 2008
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incorporation-company (2008-12-19) - NEWINC