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BL NEWPORT LIMITED

Company number 04967720

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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)
14 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 700,001.00
28 Mar 2022 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022
25 Mar 2022 AP01 Appointment of Mr Gavin Bergin as a director on 18 March 2022
25 Mar 2022 AP01 Appointment of Jonathan David Taylor as a director on 18 March 2022
07 Feb 2022 AA Full accounts made up to 31 March 2021
20 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
20 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
02 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
02 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
22 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
17 Mar 2021 AA Full accounts made up to 31 March 2020
24 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
26 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
21 Nov 2019 AA Full accounts made up to 31 March 2019
29 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
26 Jul 2018 AA Full accounts made up to 31 March 2018
19 Apr 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
28 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
28 Nov 2017 PSC02 Notification of Bl Holdings 2010 Limited as a person with significant control on 6 April 2017
28 Nov 2017 PSC07 Cessation of Blt Properties Limited as a person with significant control on 6 April 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
13 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-26
13 May 2017 CONNOT Change of name notice
26 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association