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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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