BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED

Company number 07084291

Date	Type	Description	View / Download
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
06 Jul 2018	TM01	Termination of appointment of Linda Clegg as a director on 31 May 2018	(1 page)
06 Jul 2018	AP01	Appointment of Marie Louise Mattinson as a director on 1 June 2018	(2 pages)
22 Jun 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
15 May 2018	AP01	Appointment of Nicholas James Mackee as a director on 29 March 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Sinesh Ramesh Shah as a director on 29 March 2018	(1 page)
26 Jan 2018	CH01	Director's details changed for Mr Sinesh Ramesh Shah on 31 March 2016	(2 pages)
26 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(4 pages)
20 Oct 2017	PSC07	Cessation of Education Investments Holdings Limited as a person with significant control on 22 August 2016	(1 page)
22 Sep 2017	PSC05	Change of details for Building Schools for the Future Investments Llp as a person with significant control on 31 July 2017	(2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Sinesh Ramesh Shah on 31 July 2017	(2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Daniel Colin Ward on 31 July 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Nigel Richard Henshaw on 31 July 2017	(2 pages)
01 Aug 2017	CH03	Secretary's details changed for Amanda Elizabeth Woods on 31 July 2017	(1 page)
31 Jul 2017	AD01	Registered office address changed from Two London Bridge London SE1 9RA England to 3 More London Riverside London SE1 2AQ on 31 July 2017	(1 page)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
20 Jun 2017	TM01	Termination of appointment of Mehboob Mohmed Bobat as a director on 31 March 2017	(1 page)
20 Jun 2017	AP01	Appointment of Linda Clegg as a director on 1 April 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Nigel Richard Henshaw as a director on 31 December 2016	(2 pages)
24 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 21/10/2016	(32 pages)
21 Oct 2016	CS01	21/10/16 Statement of Capital gbp 98.00 ANNOTATION Clarification a second filed CS01(Shareholder information and Information about people with significant control) was registered on 24/02/2017	(8 pages)
24 Aug 2016	TM01	Termination of appointment of David Graham Blanchard as a director on 22 August 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of Mark Howden as a director on 22 August 2016	(1 page)
24 Aug 2016	TM02	Termination of appointment of Sarah Shutt as a secretary on 22 August 2016	(1 page)
24 Aug 2016	AP01	Appointment of Daniel Colin Ward as a director on 22 August 2016	(2 pages)