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BL DIDCOT 2 LIMITED

Company number 05495284

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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)
11 Apr 2021 CC04 Statement of company's objects
06 Jan 2021 AA Full accounts made up to 31 December 2019
21 Aug 2020 TM01 Termination of appointment of Andrew John Berger-North as a director on 7 August 2020
21 Aug 2020 AP01 Appointment of Mr Thomas Cochrane as a director on 7 August 2020
21 Aug 2020 ANNOTATION Rectified TM01 was removed from the public record on 09/11/2020 as it was invalid or ineffective.
21 Aug 2020 ANNOTATION Rectified TM01 was removed from the public record on 09/11/2020 as it was invalid or ineffective.
19 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
31 Mar 2020 TM01 Termination of appointment of Michael Ashton as a director on 27 March 2020
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 29,500,000
07 Feb 2020 AP01 Appointment of Mr Thomas Beaney as a director on 3 February 2020
06 Feb 2020 AP01 Appointment of Mr. Simon Charles Travis as a director on 3 February 2020
06 Feb 2020 AP01 Appointment of Mr Michael Ashton as a director on 3 February 2020
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • GBP 25,000,000
18 Dec 2019 MR04 Satisfaction of charge 1 in full
17 Jul 2019 AA Full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
03 May 2019 AP01 Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019
03 May 2019 TM01 Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019
25 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2018 AA Full accounts made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
28 Jul 2017 CH01 Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015
26 Jul 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2,100,000