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BL NEWPORT LIMITED

Company number 04967720

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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)
20 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
20 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
02 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
02 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
22 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
17 Mar 2021 AA Full accounts made up to 31 March 2020
24 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
26 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
21 Nov 2019 AA Full accounts made up to 31 March 2019
29 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
26 Jul 2018 AA Full accounts made up to 31 March 2018
19 Apr 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
28 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
28 Nov 2017 PSC02 Notification of Bl Holdings 2010 Limited as a person with significant control on 6 April 2017
28 Nov 2017 PSC07 Cessation of Blt Properties Limited as a person with significant control on 6 April 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
13 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-26
13 May 2017 CONNOT Change of name notice
26 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2017 TM01 Termination of appointment of John Gibney as a director on 6 April 2017
11 Apr 2017 TM01 Termination of appointment of Alistair Ewan Clark as a director on 6 April 2017
01 Feb 2017 CH01 Director's details changed for Mrs Sarah Morrell Barzycki on 1 February 2017
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
14 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary
13 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016