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BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED

Company number 12253583

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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	View PDF Appointment of Mr David Anthony Walker as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	TM01	Termination of appointment of Bhavesh Mistry as a director on 20 November 2024	View PDF Termination of appointment of Bhavesh Mistry as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
14 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 40 pages (40 pages)
14 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
30 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 33 pages (33 pages)
30 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
30 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	TM01	Termination of appointment of Nick Taunt as a director on 6 March 2023	View PDF Termination of appointment of Nick Taunt as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
15 Nov 2022	AP01	Appointment of Mr Nick Taunt as a director on 15 November 2022	View PDF Appointment of Mr Nick Taunt as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 23 March 2022	View PDF Appointment of Mr Jonathan Charles Mcnuff as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of Bryan Lewis as a director on 7 March 2022	View PDF Termination of appointment of Bryan Lewis as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Charles John Middleton as a director on 7 March 2022	View PDF Termination of appointment of Charles John Middleton as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Roger Nigel Madelin as a director on 7 March 2022	View PDF Termination of appointment of Roger Nigel Madelin as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Philip Tait as a director on 7 March 2022	View PDF Termination of appointment of Philip Tait as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Emma Jane Cariaga as a director on 7 March 2022	View PDF Termination of appointment of Emma Jane Cariaga as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AP01	Appointment of Mr Bhavesh Mistry as a director on 7 March 2022	View PDF Appointment of Mr Bhavesh Mistry as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)

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BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED

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