BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED

Company number 07086441

Date	Type	Description	View / Download
14 Feb 2019	MR04	Satisfaction of charge 1 in full	(1 page)
04 Dec 2018	TM01	Termination of appointment of Nicholas James Mackee as a director on 16 November 2018	(1 page)
04 Dec 2018	AP01	Appointment of Ms Kate Louise Flaherty as a director on 16 November 2018	(2 pages)
13 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 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)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 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)
27 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
30 Oct 2017	PSC05	Change of details for Blackburn with Darwen and Bolton Phase 1 Holdings Limited 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)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 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)
25 May 2017	TM01	Termination of appointment of Paul Simon Andrews as a director on 31 December 2016	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(6 pages)
24 Aug 2016	TM02	Termination of appointment of Sarah Shutt as a secretary 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)

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