BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED
Company number 12253583
- Company Overview for BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED (12253583)
- Filing history for BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED (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) |
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21 Oct 2024 | CS01 | Confirmation statement made on 9 October 2024 with no updates | |
30 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
30 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
30 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
30 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
18 Oct 2023 | CS01 | Confirmation statement made on 9 October 2023 with no updates | |
09 Mar 2023 | TM01 | Termination of appointment of Nick Taunt as a director on 6 March 2023 | |
02 Mar 2023 | RESOLUTIONS |
Resolutions
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01 Mar 2023 | MA | Memorandum and 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 9 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 Bryan Lewis 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 Roger Nigel Madelin 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 | |
22 Oct 2021 | CS01 | Confirmation statement made on 9 October 2021 with no updates | |
15 Jul 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
15 Jul 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
15 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
15 Jul 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
30 Oct 2020 | CS01 | Confirmation statement made on 9 October 2020 with no updates |