BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED

Company number 07084291

Date	Type	Description	View / Download
15 Apr 2024	TM01	Termination of appointment of Nigel Richard Henshaw as a director on 29 March 2024	(1 page)
23 Jan 2024	CH01	Director's details changed for William Edward Lewis on 24 November 2023	(2 pages)
26 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	(3 pages)
20 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(23 pages)
20 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	(3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
26 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	(4 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
18 May 2021	TM01	Termination of appointment of Daniel Colin Ward as a director on 15 April 2021	(1 page)
18 May 2021	AP01	Appointment of William Edward Lewis as a director on 15 April 2021	(2 pages)
23 Nov 2020	TM01	Termination of appointment of Kate Louise Flaherty as a director on 20 November 2020	(1 page)
23 Nov 2020	AP01	Appointment of Mr Daniel Colin Ward as a director on 20 November 2020	(2 pages)
29 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
28 Oct 2020	TM01	Termination of appointment of Marie Louise Mattinson as a director on 9 October 2020	(1 page)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
22 Oct 2019	TM01	Termination of appointment of Daniel Colin Ward as a director on 17 October 2019	(1 page)
22 Oct 2019	AP01	Appointment of Kalpesh Savjani as a director on 17 October 2019	(2 pages)
21 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
14 Feb 2019	MR04	Satisfaction of charge 1 in full	(1 page)
04 Dec 2018	TM01	Termination of appointment of Nicholas James Mackee as a director on 16 November 2018	(1 page)
04 Dec 2018	AP01	Appointment of Ms Kate Louise Flaherty as a director on 16 November 2018	(2 pages)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
06 Jul 2018	TM01	Termination of appointment of Linda Clegg as a director on 31 May 2018	(1 page)