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BL CWMBRAN LIMITED

Company number 07780251

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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 Aug 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
12 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
02 Feb 2016 TM01 Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016
15 Oct 2015 AA Full accounts made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
14 Jul 2015 AUD Auditor's resignation
16 Apr 2015 TM01 Termination of appointment of John Roman Patrick Maddison as a director on 10 April 2015
05 Feb 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
09 Jan 2015 AA Full accounts made up to 31 March 2014
24 Oct 2014 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014
09 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
08 Oct 2014 TM01 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014
08 Oct 2014 AP01 Appointment of John Roman Patrick Maddison as a director on 2 October 2014
03 Jan 2014 AA Full accounts made up to 31 March 2013
25 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
24 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
24 Sep 2013 TM01 Termination of appointment of Benjamin Grose as a director
24 Sep 2013 TM01 Termination of appointment of Stephen Smith as a director
11 Jun 2013 TM01 Termination of appointment of Stephen Smith as a director
20 Dec 2012 AA Full accounts made up to 31 March 2012
10 Oct 2012 AP01 Appointment of Benjamin Toby Grose as a director
10 Oct 2012 AP01 Appointment of Stephen Paul Smith as a director
25 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
25 Sep 2012 AP01 Appointment of Stephen Paul Smith as a director
24 Sep 2012 AP01 Appointment of Benjamin Toby Grose as a director