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BL CW HOLDINGS PLOT K1 COMPANY LIMITED

Company number 10964993

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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)
16 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
20 Oct 2023 AA Full accounts made up to 31 March 2023
28 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
22 Sep 2023 PSC07 Cessation of Bl Cw Lower Gp Company Limited as a person with significant control on 5 July 2023
22 Sep 2023 PSC02 Notification of Bl Cw Phase 1 Holding Company Limited as a person with significant control on 5 July 2023
09 Mar 2023 TM01 Termination of appointment of Nick Taunt as a director on 6 March 2023
06 Mar 2023 MR01 Registration of charge 109649930001, 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
16 Dec 2022 AA Full accounts made up to 31 March 2022
15 Nov 2022 AP01 Appointment of Mr Nick Taunt as a director on 15 November 2022
20 Sep 2022 CS01 Confirmation statement made on 14 September 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 Roger Nigel Madelin as a director on 7 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 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
09 Mar 2022 TM01 Termination of appointment of Bryan Lewis as a director on 7 March 2022
18 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
16 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
23 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
17 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
19 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
30 Aug 2019 PSC02 Notification of Bl Cw Lower Gp Company Limited as a person with significant control on 30 August 2019