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BL CW DEVELOPMENTS PLOT A2 LIMITED

Company number 10782335

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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 Oct 2023 AA Full accounts made up to 31 March 2023
22 Sep 2023 PSC02 Notification of Bl Cw Phase 1 Holding Company Limited as a person with significant control on 5 July 2023
22 Sep 2023 PSC07 Cessation of Bl Cw Developments Limited as a person with significant control on 5 July 2023
26 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
09 Mar 2023 TM01 Termination of appointment of Nick Taunt as a director on 6 March 2023
06 Mar 2023 MR01 Registration of charge 107823350001, created on 1 March 2023
02 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2023 MA Memorandum and Articles of Association
20 Dec 2022 AA Full accounts made up to 31 March 2022
15 Nov 2022 AP01 Appointment of Mr Nick Taunt as a director on 15 November 2022
24 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
28 Mar 2022 AP01 Appointment of Mr Jonathan Charles Mcnuff as a director on 23 March 2022
09 Mar 2022 TM01 Termination of appointment of Philip Tait as a director on 7 March 2022
09 Mar 2022 TM01 Termination of appointment of Charles John Middleton as a director on 7 March 2022
09 Mar 2022 TM01 Termination of appointment of Bryan Lewis as a director on 7 March 2022
09 Mar 2022 TM01 Termination of appointment of Roger Nigel Madelin as a director on 7 March 2022
09 Mar 2022 TM01 Termination of appointment of Emma Jane Cariaga as a director on 7 March 2022
09 Mar 2022 AP01 Appointment of Mr Bhavesh Mistry as a director on 7 March 2022
05 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
05 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
13 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
13 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
02 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
02 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20