BLACKBURN WITH DARWEN AND BOLTON PHASE 1 (REFICO) LIMITED

Company number 11680045

Date	Type	Description	View / Download
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	(3 pages)
21 Jun 2024	AA	Full accounts made up to 31 December 2023	(18 pages)
15 Apr 2024	TM01	Termination of appointment of Nigel Richard Henshaw as a director on 29 March 2024	(1 page)
23 Jan 2024	CH01	Director's details changed for William Edward Lewis on 24 November 2023	(2 pages)
17 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	(3 pages)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
24 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	(3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
19 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
18 May 2021	AP01	Appointment of William Edward Lewis as a director on 15 April 2021	(2 pages)
18 May 2021	TM01	Termination of appointment of Daniel Colin Ward as a director on 15 April 2021	(1 page)
10 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
01 Dec 2020	PSC05	Change of details for Blackburn with Darwen and Bolton Phase 1 Holdings Limited as a person with significant control on 30 November 2020	(2 pages)
23 Nov 2020	TM01	Termination of appointment of Kate Louise Flaherty as a director on 20 November 2020	(1 page)
23 Nov 2020	AP01	Appointment of Mr Daniel Colin Ward as a director on 20 November 2020	(2 pages)
29 Oct 2020	TM01	Termination of appointment of Marie Louise Mattinson as a director on 9 October 2020	(1 page)
28 Oct 2020	AP01	Appointment of Marie Louise Mattinson as a director on 15 November 2018	(2 pages)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
19 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
22 Oct 2019	TM01	Termination of appointment of Daniel Colin Ward as a director on 17 October 2019	(1 page)
22 Oct 2019	AP01	Appointment of Kalpesh Savjani as a director on 17 October 2019	(2 pages)
06 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
10 Jun 2019	AA01	Previous accounting period shortened from 30 November 2019 to 31 December 2018	(1 page)
18 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)

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