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BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED

Company number 10997465

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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)
21 Nov 2024 AP01 Appointment of Mr David Anthony Walker as a director on 6 November 2024
21 Nov 2024 TM01 Termination of appointment of Bhavesh Mistry as a director on 20 November 2024
06 Nov 2024 AA Full accounts made up to 31 March 2024
10 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
20 Oct 2023 AA Full accounts made up to 31 March 2023
18 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
22 Sep 2023 PSC07 Cessation of Bl Cw Developments 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 109974650001, 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
10 Oct 2022 CS01 Confirmation statement made on 4 October 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 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 Philip Tait 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
05 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
05 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
13 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21