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BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED

Company number 12252511

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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
22 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
24 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
18 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
08 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
09 Mar 2023 TM01 Termination of appointment of Nick Taunt as a director on 6 March 2023
02 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 MA Memorandum and Articles of Association
15 Nov 2022 AP01 Appointment of Mr Nick Taunt as a director on 15 November 2022
10 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
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 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 AP01 Appointment of Mr Bhavesh Mistry 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
11 Jan 2022 PSC07 Cessation of Bl Cw Lower Limited Partnership as a person with significant control on 9 October 2019
11 Jan 2022 PSC02 Notification of Bl Cw Lower Gp Company Limited as a person with significant control on 9 October 2019
22 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
15 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
27 May 2020 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021