BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 11/07/2411 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Director's details changed for William Edward Lewis on 2023-11-24 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 20/09/2320 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-22 with updates |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACKEE |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MS KATE LOUISE FLAHERTY |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MARIE LOUISE MATTINSON |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA CLEGG |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED NICHOLAS JAMES MACKEE |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINESH RAMESH SHAH / 31/03/2016 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 16/10/1716 October 2017 | CESSATION OF EDUCATION INVESTMENTS HOLDINGS LIMITED AS A PSC |
| 25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP / 31/07/2017 |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP / 31/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINESH RAMESH SHAH / 31/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 31/07/2017 |
| 01/08/171 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA ELIZABETH WOODS / 31/07/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA ENGLAND |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED LINDA CLEGG |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MEHBOOB BOBAT |
| 24/02/1724 February 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/09/2016 |
| 05/10/165 October 2016 | 23/09/16 STATEMENT OF CAPITAL GBP 98.00 |
| 24/08/1624 August 2016 | SECRETARY APPOINTED AMANDA ELIZABETH WOODS |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED DANIEL COLIN WARD |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH SHUTT |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 350 EUSTON ROAD REGENT'S PLACE LONDON NW1 3AX |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWDEN |
| 17/08/1617 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | CONSOLIDATION SUB-DIVISION 30/06/16 |
| 02/08/162 August 2016 | CONSOLIDATION SUB-DIVISION 30/06/16 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MEHBOOB MOHMED BOBAT |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY MCIVOR |
| 09/10/159 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | SECRETARY APPOINTED SARAH SHUTT |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY KATIE WILKIE-SMITH |
| 16/12/1416 December 2014 | SECRETARY APPOINTED KATIE JOANNA WILKIE-SMITH |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARK BLANSHARD |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR MARK HOWDEN |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWARBRICK |
| 23/10/1423 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIGHTFOOT |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MS SALLY MCIVOR |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 09/08/139 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON |
| 18/10/1218 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 22/06/1222 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW |
| 12/10/1112 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR ADAM WADDINGTON |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
| 11/03/1111 March 2011 | SECRETARY APPOINTED MARK BLANSHARD |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY DANIEL BLISS |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY CATHERALL |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED ANDREW MICHAEL LIGHTFOOT |
| 19/11/1019 November 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 18 |
| 19/11/1019 November 2010 | SUB-DIVISION 13/10/10 |
| 19/11/1019 November 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 98.00 |
| 19/11/1019 November 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 98.00 |
| 19/11/1019 November 2010 | ADOPT ARTICLES 13/10/2010 |
| 02/11/102 November 2010 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MS HELEN MARGARET WILLS |
| 02/11/102 November 2010 | DIRECTOR APPOINTED HARRY CATHERALL |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYLE |
| 02/11/102 November 2010 | DIRECTOR APPOINTED DAVID GRAHAM BLANCHARD |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR NIGEL LELEW |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWDEN |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR MARK HARTLEY HOWDEN |
| 02/11/102 November 2010 | SECRETARY APPOINTED DANIEL BLISS |
| 02/11/102 November 2010 | DIRECTOR APPOINTED DAVID JAMES SWARBRICK |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/09/1023 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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