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BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED

Company number 07084291

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Company Overview for BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED (07084291)
Filing history for BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED (07084291)
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Company Results (links open in a new window)
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)
22 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
15 Apr 2024	TM01	Termination of appointment of Nigel Richard Henshaw as a director on 29 March 2024	View PDF Termination of appointment of Nigel Richard Henshaw as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CH01	Director's details changed for William Edward Lewis on 24 November 2023	View PDF Director's details changed for William Edward Lewis on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
20 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
26 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
18 May 2021	TM01	Termination of appointment of Daniel Colin Ward as a director on 15 April 2021	View PDF Termination of appointment of Daniel Colin Ward as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AP01	Appointment of William Edward Lewis as a director on 15 April 2021	View PDF Appointment of William Edward Lewis as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	TM01	Termination of appointment of Kate Louise Flaherty as a director on 20 November 2020	View PDF Termination of appointment of Kate Louise Flaherty as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AP01	Appointment of Mr Daniel Colin Ward as a director on 20 November 2020	View PDF Appointment of Mr Daniel Colin Ward as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	TM01	Termination of appointment of Marie Louise Mattinson as a director on 9 October 2020	View PDF Termination of appointment of Marie Louise Mattinson as a director on 9 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
22 Oct 2019	TM01	Termination of appointment of Daniel Colin Ward as a director on 17 October 2019	View PDF Termination of appointment of Daniel Colin Ward as a director on 17 October 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AP01	Appointment of Kalpesh Savjani as a director on 17 October 2019	View PDF Appointment of Kalpesh Savjani as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
14 Feb 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Dec 2018	TM01	Termination of appointment of Nicholas James Mackee as a director on 16 November 2018	View PDF Termination of appointment of Nicholas James Mackee as a director on 16 November 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AP01	Appointment of Ms Kate Louise Flaherty as a director on 16 November 2018	View PDF Appointment of Ms Kate Louise Flaherty as a director on 16 November 2018 - link opens in a new window - 2 pages (2 pages)

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