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BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED

Company number 07385642

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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)
23 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
11 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
23 Jan 2024 CH01 Director's details changed for William Edward Lewis on 24 November 2023
25 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
20 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
13 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
14 Jul 2022 AA Full accounts made up to 31 December 2021
28 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with 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
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
29 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
03 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2019 MR04 Satisfaction of charge 1 in full
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
30 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
23 Aug 2019 TM01 Termination of appointment of Nicholas James Mackee as a director on 21 August 2019
23 Aug 2019 AP01 Appointment of Ms Kate Louise Flaherty as a director on 21 August 2019
06 Aug 2019 AA Full accounts made up to 31 December 2018
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates