BL CW HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 | Appointment of Mr Carl Anthony Astorri as a director on 2025-05-30 |
28/03/2528 March 2025 | Statement of capital following an allotment of shares on 2025-03-28 |
05/03/255 March 2025 | Termination of appointment of David Ian Lockyer as a director on 2025-03-05 |
14/02/2514 February 2025 | Appointment of Rhiannon Fflur Owen as a director on 2025-02-12 |
14/02/2514 February 2025 | Termination of appointment of Jonathan Charles Mcnuff as a director on 2025-02-12 |
29/01/2529 January 2025 | Director's details changed for Mrs Kelly Marie Cleveland on 2024-11-06 |
06/01/256 January 2025 | Termination of appointment of Deborah Ann Aplin as a director on 2024-12-06 |
17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-12-17 |
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 |
19/11/2419 November 2024 | Appointment of Mrs Kelly Marie Cleveland as a director on 2024-11-06 |
14/11/2414 November 2024 | Full accounts made up to 2024-03-31 |
18/10/2418 October 2024 | Termination of appointment of Darren Windsor Richards as a director on 2024-10-18 |
03/10/243 October 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
30/09/2430 September 2024 | Confirmation statement made on 2024-09-27 with updates |
18/07/2418 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with updates |
08/04/248 April 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
19/02/2419 February 2024 | Statement of capital following an allotment of shares on 2024-02-16 |
15/12/2315 December 2023 | Statement of capital following an allotment of shares on 2023-12-14 |
27/11/2327 November 2023 | Statement of capital following an allotment of shares on 2023-11-24 |
20/10/2320 October 2023 | Full accounts made up to 2023-03-31 |
10/10/2310 October 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
05/10/235 October 2023 | Confirmation statement made on 2023-09-27 with updates |
21/08/2321 August 2023 | Appointment of Mr Darren Windsor Richards as a director on 2023-08-16 |
21/08/2321 August 2023 | Appointment of Mr David Ian Lockyer as a director on 2023-08-16 |
16/05/2316 May 2023 | Appointment of Deborah Ann Aplin as a director on 2023-05-02 |
17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with updates |
09/03/239 March 2023 | Termination of appointment of Nick Taunt as a director on 2023-03-06 |
02/03/232 March 2023 | Resolutions |
02/03/232 March 2023 | Memorandum and Articles of Association |
02/03/232 March 2023 | Resolutions |
14/02/2314 February 2023 | Statement of capital following an allotment of shares on 2023-02-13 |
02/02/232 February 2023 | Appointment of Mr Stephen Arthur Hubbard as a director on 2023-02-01 |
10/01/2310 January 2023 | Statement of capital following an allotment of shares on 2023-01-10 |
20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
12/12/2212 December 2022 | Second filing of a statement of capital following an allotment of shares on 2022-08-01 |
01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
15/11/2215 November 2022 | Appointment of Mr Nick Taunt as a director on 2022-11-15 |
08/11/228 November 2022 | Statement of capital following an allotment of shares on 2022-11-08 |
03/10/223 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
04/08/224 August 2022 | Statement of capital following an allotment of shares on 2022-08-01 |
05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
30/03/2230 March 2022 | Statement of capital following an allotment of shares on 2022-03-02 |
28/03/2228 March 2022 | Appointment of Mr Jonathan Charles Mcnuff as a director on 2022-03-23 |
07/12/217 December 2021 | Full accounts made up to 2021-03-31 |
30/09/2130 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
28/09/1628 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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