BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED

Company number 07385656

Date	Type	Description	View / Download
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	(3 pages)
11 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	(21 pages)
23 Jan 2024	CH01	Director's details changed for William Edward Lewis on 24 November 2023	(2 pages)
31 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	(3 pages)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
02 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	(3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
12 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	(3 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
18 May 2021	TM01	Termination of appointment of Daniel Colin Ward as a director on 15 April 2021	(1 page)
18 May 2021	AP01	Appointment of William Edward Lewis as a director on 15 April 2021	(2 pages)
23 Nov 2020	TM01	Termination of appointment of Kate Louise Flaherty as a director on 20 November 2020	(1 page)
23 Nov 2020	AP01	Appointment of Mr Daniel Colin Ward as a director on 20 November 2020	(2 pages)
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates	(4 pages)
28 Oct 2020	TM01	Termination of appointment of Marie Louise Mattinson as a director on 9 October 2020	(1 page)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
29 Nov 2019	PSC07	Cessation of Blackburn with Darwen and Bolton Phase 2 Holdings Limited as a person with significant control on 21 November 2019	(1 page)
29 Nov 2019	PSC02	Notification of Blackburn with Darwen and Bolton Phase 2 (Refico) Limited as a person with significant control on 21 November 2019	(2 pages)
27 Nov 2019	MR01	Registration of charge 073856560002, created on 21 November 2019	(34 pages)
22 Oct 2019	TM01	Termination of appointment of Daniel Colin Ward as a director on 17 October 2019	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
22 Oct 2019	AP01	Appointment of Kalpesh Savjani as a director on 17 October 2019	(2 pages)
23 Aug 2019	AP01	Appointment of Ms Kate Louise Flaherty as a director on 21 August 2019	(2 pages)
23 Aug 2019	TM01	Termination of appointment of Nicholas James Mackee as a director on 21 August 2019	(1 page)