- Company Overview for BL NEWPORT LIMITED (04967720)
- Filing history for BL NEWPORT LIMITED (04967720)
- People for BL NEWPORT LIMITED (04967720)
- Charges for BL NEWPORT LIMITED (04967720)
- More for BL NEWPORT LIMITED (04967720)
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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27 Feb 2024 | CS01 | Confirmation statement made on 24 February 2024 with updates | |
22 Jan 2024 | TM01 | Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024 | |
23 Nov 2023 | AP01 | Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023 | |
14 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
14 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
14 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
14 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
23 Mar 2023 | CS01 | Confirmation statement made on 23 March 2023 with updates | |
08 Mar 2023 | SH19 |
Statement of capital on 8 March 2023
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08 Mar 2023 | RESOLUTIONS |
Resolutions
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08 Mar 2023 | CAP-SS | Solvency Statement dated 07/03/23 | |
08 Mar 2023 | SH20 | Statement by Directors | |
24 Feb 2023 | CS01 | Confirmation statement made on 24 February 2023 with updates | |
31 Jan 2023 | AP01 | Appointment of Mr Matthew James Reed as a director on 23 January 2023 | |
13 Jan 2023 | TM01 | Termination of appointment of Bryan John Lewis as a director on 31 December 2022 | |
28 Nov 2022 | CS01 | Confirmation statement made on 18 November 2022 with no updates | |
14 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
14 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
14 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
14 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
11 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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28 Mar 2022 | TM01 | Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022 | |
25 Mar 2022 | AP01 | Appointment of Mr Gavin Bergin as a director on 18 March 2022 | |
25 Mar 2022 | AP01 | Appointment of Jonathan David Taylor as a director on 18 March 2022 | |
07 Feb 2022 | AA | Full accounts made up to 31 March 2021 |