- Company Overview for BL WARWICKSHIRE LIMITED (04323341)
- Filing history for BL WARWICKSHIRE LIMITED (04323341)
- People for BL WARWICKSHIRE LIMITED (04323341)
- Charges for BL WARWICKSHIRE LIMITED (04323341)
- More for BL WARWICKSHIRE LIMITED (04323341)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Oct 2024 | AA01 | Current accounting period extended from 31 December 2024 to 31 March 2025 | |
07 Oct 2024 | AD01 | Registered office address changed from York House 45 Seymour Street London W1H 7LX England to York House 45 Seymour Street London W1H 7LX on 7 October 2024 | |
04 Oct 2024 | AP01 | Appointment of Mr Charles Alexander Richard Mountford as a director on 2 October 2024 | |
04 Oct 2024 | AP01 | Appointment of Mr Matthew James Reed as a director on 2 October 2024 | |
04 Oct 2024 | AP01 | Appointment of Mr Keith Mcclure as a director on 2 October 2024 | |
04 Oct 2024 | AP01 | Appointment of Mr James Michael Pinkstone as a director on 2 October 2024 | |
04 Oct 2024 | TM01 | Termination of appointment of Dominic Ian Williamson as a director on 2 October 2024 | |
04 Oct 2024 | TM01 | Termination of appointment of Rose Belle Claire Meller as a director on 2 October 2024 | |
04 Oct 2024 | TM01 | Termination of appointment of Jamie Moise as a director on 2 October 2024 | |
04 Oct 2024 | TM01 | Termination of appointment of Paras Maalde as a director on 2 October 2024 | |
04 Oct 2024 | AP04 | Appointment of British Land Company Secretarial Limited as a secretary on 2 October 2024 | |
04 Oct 2024 | PSC07 | Cessation of Brookfield Corporation as a person with significant control on 2 October 2024 | |
04 Oct 2024 | PSC02 | Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2 October 2024 | |
04 Oct 2024 | AD01 | Registered office address changed from Level 26 One Canada Square London E14 5AB England to York House 45 Seymour Street London W1H 7LX on 4 October 2024 | |
04 Oct 2024 | CERTNM |
Company name changed corona vulcan rugby LIMITED\certificate issued on 04/10/24
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23 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
13 Aug 2024 | PSC05 | Change of details for Brookfield Corporation as a person with significant control on 19 May 2021 | |
13 Aug 2024 | PSC05 | Change of details for Brookfield Corporation as a person with significant control on 19 May 2021 | |
23 Nov 2023 | CS01 | Confirmation statement made on 23 November 2023 with no updates | |
01 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
24 Jan 2023 | PSC05 | Change of details for Brookfield Corporation as a person with significant control on 24 January 2023 | |
14 Dec 2022 | PSC05 | Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022 | |
06 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
23 Nov 2022 | CS01 | Confirmation statement made on 23 November 2022 with no updates | |
23 Mar 2022 | AA | Full accounts made up to 18 May 2021 |