BL CW HOLDINGS NO2 COMPANY LIMITED

Company number 07667834

Date	Type	Description	View / Download
25 Jun 2020	TM01	Termination of appointment of Nigel Mark Webb as a director on 25 June 2020	(1 page)
25 Jun 2020	AP01	Appointment of Mr Philip Tait as a director on 25 June 2020	(2 pages)
25 Jun 2020	AP01	Appointment of Mr Charles John Middleton as a director on 25 June 2020	(2 pages)
25 Jun 2020	AP01	Appointment of Mr Roger Nigel Madelin as a director on 25 June 2020	(2 pages)
25 Jun 2020	AP01	Appointment of Mr Bryan Lewis as a director on 25 June 2020	(2 pages)
25 Jun 2020	AP01	Appointment of Ms Emma Jane Cariaga as a director on 25 June 2020	(2 pages)
25 Jun 2020	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 25 June 2020	(1 page)
23 Jan 2020	PSC07	Cessation of Bl Office (Non-City) Holding Company Limited as a person with significant control on 19 December 2019	(1 page)
23 Jan 2020	PSC02	Notification of Bl Intermediate Holding Company Limited as a person with significant control on 19 December 2019	(2 pages)
17 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-16	(3 pages)
04 Jul 2019	CH01	Director's details changed for Mr Nigel Mark Webb on 4 July 2019	(2 pages)
28 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
02 Apr 2019	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 31 March 2019	(1 page)
19 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
27 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
26 Jan 2018	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018	(1 page)
06 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(12 pages)
06 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(184 pages)
06 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
06 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
15 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
20 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)