BL CW HOLDINGS LIMITED

Company Documents

DateDescription
02/06/252 June 2025 Appointment of Mr Carl Anthony Astorri as a director on 2025-05-30

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28/03/2528 March 2025 Statement of capital following an allotment of shares on 2025-03-28

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05/03/255 March 2025 Termination of appointment of David Ian Lockyer as a director on 2025-03-05

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14/02/2514 February 2025 Appointment of Rhiannon Fflur Owen as a director on 2025-02-12

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14/02/2514 February 2025 Termination of appointment of Jonathan Charles Mcnuff as a director on 2025-02-12

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29/01/2529 January 2025 Director's details changed for Mrs Kelly Marie Cleveland on 2024-11-06

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06/01/256 January 2025 Termination of appointment of Deborah Ann Aplin as a director on 2024-12-06

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-12-17

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21/11/2421 November 2024 Termination of appointment of Bhavesh Mistry as a director on 2024-11-20

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21/11/2421 November 2024 Appointment of Mr David Anthony Walker as a director on 2024-11-06

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19/11/2419 November 2024 Appointment of Mrs Kelly Marie Cleveland as a director on 2024-11-06

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14/11/2414 November 2024 Full accounts made up to 2024-03-31

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18/10/2418 October 2024 Termination of appointment of Darren Windsor Richards as a director on 2024-10-18

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03/10/243 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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30/09/2430 September 2024 Confirmation statement made on 2024-09-27 with updates

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18/07/2418 July 2024 Statement of capital following an allotment of shares on 2024-06-28

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with updates

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-03-27

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19/02/2419 February 2024 Statement of capital following an allotment of shares on 2024-02-16

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15/12/2315 December 2023 Statement of capital following an allotment of shares on 2023-12-14

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27/11/2327 November 2023 Statement of capital following an allotment of shares on 2023-11-24

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20/10/2320 October 2023 Full accounts made up to 2023-03-31

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10/10/2310 October 2023 Statement of capital following an allotment of shares on 2023-09-28

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05/10/235 October 2023 Confirmation statement made on 2023-09-27 with updates

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21/08/2321 August 2023 Appointment of Mr Darren Windsor Richards as a director on 2023-08-16

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21/08/2321 August 2023 Appointment of Mr David Ian Lockyer as a director on 2023-08-16

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16/05/2316 May 2023 Appointment of Deborah Ann Aplin as a director on 2023-05-02

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with updates

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09/03/239 March 2023 Termination of appointment of Nick Taunt as a director on 2023-03-06

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Memorandum and Articles of Association

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02/03/232 March 2023 Resolutions

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14/02/2314 February 2023 Statement of capital following an allotment of shares on 2023-02-13

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02/02/232 February 2023 Appointment of Mr Stephen Arthur Hubbard as a director on 2023-02-01

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10/01/2310 January 2023 Statement of capital following an allotment of shares on 2023-01-10

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20/12/2220 December 2022 Full accounts made up to 2022-03-31

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12/12/2212 December 2022 Second filing of a statement of capital following an allotment of shares on 2022-08-01

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01/12/221 December 2022 Statement of capital following an allotment of shares on 2022-12-01

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15/11/2215 November 2022 Appointment of Mr Nick Taunt as a director on 2022-11-15

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08/11/228 November 2022 Statement of capital following an allotment of shares on 2022-11-08

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03/10/223 October 2022 Confirmation statement made on 2022-09-27 with no updates

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04/08/224 August 2022 Statement of capital following an allotment of shares on 2022-08-01

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2022-03-31

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30/03/2230 March 2022 Statement of capital following an allotment of shares on 2022-03-02

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28/03/2228 March 2022 Appointment of Mr Jonathan Charles Mcnuff as a director on 2022-03-23

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07/12/217 December 2021 Full accounts made up to 2021-03-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-27 with no updates

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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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