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BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED

Company number 07086441

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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)
12 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
19 Jun 2024 AA Accounts for a small company made up to 31 December 2023
15 Apr 2024 TM01 Termination of appointment of Nigel Richard Henshaw as a director on 29 March 2024
23 Jan 2024 CH01 Director's details changed for William Edward Lewis on 24 November 2023
17 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
20 Sep 2023 AA Full accounts made up to 31 December 2022
24 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
14 Jul 2022 AA Full accounts made up to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
04 Sep 2021 AA Full accounts made up to 31 December 2020
18 May 2021 TM01 Termination of appointment of Daniel Colin Ward as a director on 15 April 2021
18 May 2021 AP01 Appointment of William Edward Lewis as a director on 15 April 2021
23 Nov 2020 TM01 Termination of appointment of Kate Louise Flaherty as a director on 20 November 2020
23 Nov 2020 AP01 Appointment of Mr Daniel Colin Ward as a director on 20 November 2020
17 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
28 Oct 2020 TM01 Termination of appointment of Marie Louise Mattinson as a director on 9 October 2020
27 Oct 2020 AA Full accounts made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
22 Oct 2019 TM01 Termination of appointment of Daniel Colin Ward as a director on 17 October 2019
22 Oct 2019 AP01 Appointment of Kalpesh Savjani as a director on 17 October 2019
01 Aug 2019 AA Full accounts made up to 31 December 2018
18 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2019 PSC02 Notification of Blackburn with Darwen and Bolton Phase 1 (Refico) Limited as a person with significant control on 13 February 2019
11 Mar 2019 PSC07 Cessation of Blackburn with Darwen and Bolton Phase 1 Holdings Limited as a person with significant control on 13 February 2019
18 Feb 2019 MR01 Registration of charge 070864410002, created on 13 February 2019