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BL CW PHASE 1 HOLDING COMPANY LIMITED

Company number 14264502

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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	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)
09 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with updates	View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 5 pages (5 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 - 15 pages (15 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)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 4 pages (4 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)
06 Mar 2023	MR01	Registration of charge 142645020001, created on 1 March 2023	View PDF Registration of charge 142645020001, created on 1 March 2023 - link opens in a new window - 24 pages (24 pages)
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)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 GBP 8,243	View PDF Statement of capital following an allotment of shares on 19 January 2023 GBP 8,243 - link opens in a new window - 3 pages (3 pages)
16 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)
29 Jul 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-29 GBP 100	View PDF Incorporation Statement of capital on 2022-07-29 GBP 100 - link opens in a new window - 36 pages (36 pages)

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