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BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED

Company number 10997879

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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)
30 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
30 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
30 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
30 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
28 Jun 2023 CERTNM Company name changed bl cw developments plot D1/2 company LIMITED\certificate issued on 28/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-27
09 Mar 2023 TM01 Termination of appointment of Nick Taunt as a director on 6 March 2023
02 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 MA Memorandum and Articles of Association
16 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
10 Oct 2022 CS01 Confirmation statement made on 4 October 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
15 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
24 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020