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BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED

Company number 12252511

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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)
18 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
08 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
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
15 Nov 2022 AP01 Appointment of Mr Nick Taunt as a director on 15 November 2022
10 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
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 Roger Nigel Madelin 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 AP01 Appointment of Mr Bhavesh Mistry 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
11 Jan 2022 PSC07 Cessation of Bl Cw Lower Limited Partnership as a person with significant control on 9 October 2019
11 Jan 2022 PSC02 Notification of Bl Cw Lower Gp Company Limited as a person with significant control on 9 October 2019
22 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
15 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
27 May 2020 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
09 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted