Advanced company searchLink opens in new window

BL NEWPORT LIMITED

Company number 04967720

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 100
08 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 700,001.00
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