BL CW UPPER GP COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Appointment of Mr Carl Anthony Astorri as a director on 2025-05-30 |
| 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 |
| 28/11/2428 November 2024 | Cessation of Australiansuper Pty Ltd as a person with significant control on 2022-03-07 |
| 21/11/2421 November 2024 | Appointment of Mr David Anthony Walker as a director on 2024-11-06 |
| 21/11/2421 November 2024 | Termination of appointment of Bhavesh Mistry as a director on 2024-11-20 |
| 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 |
| 20/10/2320 October 2023 | Full accounts made up to 2023-03-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 21/08/2321 August 2023 | Appointment of Mr David Ian Lockyer as a director on 2023-08-16 |
| 21/08/2321 August 2023 | Appointment of Mr Darren Windsor Richards as a director on 2023-08-16 |
| 16/05/2316 May 2023 | Appointment of Deborah Ann Aplin as a director on 2023-05-02 |
| 09/03/239 March 2023 | Termination of appointment of Nick Taunt as a director on 2023-03-06 |
| 02/02/232 February 2023 | Appointment of Mr Stephen Arthur Hubbard as a director on 2023-02-01 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Appointment of Mr Nick Taunt as a director on 2022-11-15 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 28/04/2228 April 2022 | Appointment of Ms Victoria Louise Stanley as a director on 2022-04-13 |
| 28/03/2228 March 2022 | Appointment of Mr Jonathan Charles Mcnuff as a director on 2022-03-23 |
| 27/01/2227 January 2022 | Statement of capital following an allotment of shares on 2022-01-24 |
| 14/10/2114 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 25/06/2025 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TAIT / 01/06/2017 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / BL INTERMEDIATE COMPANY LIMITED / 14/09/2016 |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 18/07/1818 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MRS EMMA JANE CARIAGA |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED PHILIP TAIT |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED ROGER NIGEL MADELIN |
| 12/10/1612 October 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 12/10/1612 October 2016 | CURRSHO FROM 30/09/2017 TO 31/03/2017 |
| 14/09/1614 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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