Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
TM01 |
Termination of appointment of Shehzad Ali Khan as a director on 11 November 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Nasseh Mohammed as a director on 11 October 2024
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17 Oct 2024 |
PSC01 |
Notification of Nasseh Mohammed as a person with significant control on 11 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from 770 Mandarin Court Warrington WA1 1GG England to 96 Wilderspool Causeway Warrington WA4 6PU on 17 October 2024
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17 Oct 2024 |
PSC07 |
Cessation of Shehzad Ali Khan as a person with significant control on 11 October 2024
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22 Aug 2024 |
CERTNM |
Company name changed cheshire building & construction co LTD\certificate issued on 22/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-21
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21 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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15 Apr 2024 |
AD01 |
Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG England to 770 Mandarin Court Warrington WA1 1GG on 15 April 2024
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13 Nov 2023 |
CERTNM |
Company name changed bl 1 holdings LIMITED\certificate issued on 13/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-11
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10 Nov 2023 |
PSC07 |
Cessation of Razia Begum as a person with significant control on 20 October 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jun 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 29 June 2022
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17 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Aug 2022 |
PSC01 |
Notification of Shehzad Khan as a person with significant control on 19 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Razia Begum as a director on 19 August 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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19 Jul 2022 |
AP01 |
Appointment of Mr Shehzad Ali Khan as a director on 15 July 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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26 Oct 2021 |
MR01 |
Registration of charge 120681970004, created on 22 October 2021
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26 Oct 2021 |
MR01 |
Registration of charge 120681970005, created on 22 October 2021
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25 Oct 2021 |
MR04 |
Satisfaction of charge 120681970001 in full
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