BL CW HOLDINGS NO2 COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 14/02/2514 February 2025 | Termination of appointment of Jonathan Charles Mcnuff as a director on 2025-02-12 |
| 14/02/2514 February 2025 | Appointment of Rhiannon Fflur Owen as a director on 2025-02-12 |
| 21/11/2421 November 2024 | Termination of appointment of Bhavesh Mistry as a director on 2024-11-20 |
| 21/11/2421 November 2024 | Appointment of Mr David Anthony Walker as a director on 2024-11-06 |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 28/03/2228 March 2022 | Appointment of Mr Jonathan Charles Mcnuff as a director on 2022-03-23 |
| 11/01/2211 January 2022 | Cessation of Bl Intermediate Holding Company Limited as a person with significant control on 2020-11-02 |
| 11/01/2211 January 2022 | Notification of Bl Cw Holdings Limited as a person with significant control on 2020-11-02 |
| 09/11/219 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MS EMMA JANE CARIAGA |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR ROGER NIGEL MADELIN |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR BRYAN LEWIS |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR PHILIP TAIT |
| 23/01/2023 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BL INTERMEDIATE HOLDING COMPANY LIMITED |
| 23/01/2023 January 2020 | CESSATION OF BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED AS A PSC |
| 17/12/1917 December 2019 | COMPANY NAME CHANGED BL (MAIDENHEAD) COMPANY LIMITED CERTIFICATE ISSUED ON 17/12/19 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 04/07/2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY |
| 19/07/1819 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 06/11/176 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 06/11/176 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 06/11/176 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 06/11/176 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 15/12/1615 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 15/12/1615 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 15/12/1615 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 15/12/1615 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 14/12/1614 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 13/07/1613 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 23/06/1523 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 17/06/1417 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/12/133 December 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 24/06/1324 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 09/08/129 August 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 01/08/121 August 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 27/06/1227 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 22/02/1222 February 2012 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 13/06/1113 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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