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BL CW HOLDINGS PLOT A2 COMPANY LIMITED

Company number 10781503

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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)
06 Nov 2024 AA Full accounts made up to 31 March 2024
22 May 2024 CS01 Confirmation statement made on 19 May 2024 with updates
20 Oct 2023 AA Full accounts made up to 31 March 2023
22 Sep 2023 PSC02 Notification of Bl Cw Phase 1 Holding Company Limited as a person with significant control on 5 July 2023
22 Sep 2023 PSC07 Cessation of Bl Cw Lower Gp Company Limited as a person with significant control on 5 July 2023
26 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
09 Mar 2023 TM01 Termination of appointment of Nick Taunt as a director on 6 March 2023
06 Mar 2023 MR01 Registration of charge 107815030001, created on 1 March 2023
02 Mar 2023 MA Memorandum and Articles of Association
02 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2022 AP01 Appointment of Mr Nick Taunt as a director on 15 November 2022
22 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
28 Mar 2022 AP01 Appointment of Mr Jonathan Charles Mcnuff as a director on 23 March 2022
09 Mar 2022 TM01 Termination of appointment of Philip Tait as a director on 7 March 2022
09 Mar 2022 TM01 Termination of appointment of Charles John Middleton as a director on 7 March 2022
09 Mar 2022 TM01 Termination of appointment of Bryan Lewis as a director on 7 March 2022
09 Mar 2022 TM01 Termination of appointment of Roger Nigel Madelin as a director on 7 March 2022
09 Mar 2022 TM01 Termination of appointment of Emma Jane Cariaga as a director on 7 March 2022
09 Mar 2022 AP01 Appointment of Mr Bhavesh Mistry as a director on 7 March 2022
14 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
16 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
29 Jun 2020 CH01 Director's details changed for Mr Philip Tait on 1 June 2017
02 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates