CompaniesInTheUK

BL CW DEVELOPMENTS PLOT A1 LIMITED

Company number 10782150 ·

Active

39 filings

Date Filing
14 Aug 2026 Director's details changed for Rhiannon Fflur Owen on 2026-08-01 · 2 pages View document
13 Aug 2026 Director's details changed for Mr David Anthony Walker on 2026-08-01 · 2 pages View document
6 Aug 2026 Change of details for Bl Cw Phase 1 Holding Company Limited as a person with significant control on 2026-08-01 · 2 pages View document
6 Aug 2026 Secretary's details changed for British Land Company Secretarial Limited on 2026-08-01 · 1 page View document
1 Aug 2026 Registered office address changed from 45 Seymour Street London W1H 7LX United Kingdom to 20 Triton Street London NW1 3BF on 2026-08-01 · 1 page View document
17 Jun 2026 Director's details changed for Rhiannon Fflur Owen on 2026-06-01 · 2 pages View document
28 May 2026 Confirmation statement made on 2026-05-21 with no updates · 3 pages View document
3 Jan 2026 Full accounts made up to 2025-03-31 · 21 pages View document
4 Jun 2025 Confirmation statement made on 2025-05-21 with no updates · 3 pages View document
14 Feb 2025 Appointment of Rhiannon Fflur Owen as a director on 2025-02-12 · 2 pages View document
14 Feb 2025 Termination of appointment of Jonathan Charles Mcnuff as a director on 2025-02-12 · 1 page View document
21 Nov 2024 Termination of appointment of Bhavesh Mistry as a director on 2024-11-20 · 1 page View document
21 Nov 2024 Appointment of Mr David Anthony Walker as a director on 2024-11-06 · 2 pages View document
13 Nov 2024 Full accounts made up to 2024-03-31 · 21 pages View document
3 Jun 2024 Confirmation statement made on 2024-05-21 with updates · 4 pages View document
20 Oct 2023 Full accounts made up to 2023-03-31 · 20 pages View document
22 Sep 2023 Cessation of Bl Cw Developments Limited as a person with significant control on 2023-07-05 · 1 page View document
22 Sep 2023 Notification of Bl Cw Phase 1 Holding Company Limited as a person with significant control on 2023-07-05 · 2 pages View document
26 May 2023 Confirmation statement made on 2023-05-21 with no updates · 3 pages View document
9 Mar 2023 Termination of appointment of Nick Taunt as a director on 2023-03-06 · 1 page View document
6 Mar 2023 Registration of charge 107821500001, created on 2023-03-01 · 45 pages View document
2 Mar 2023 Resolutions · 1 page View document
2 Mar 2023 Resolutions View document
1 Mar 2023 Memorandum and Articles of Association · 21 pages View document
16 Dec 2022 Full accounts made up to 2022-03-31 · 19 pages View document
15 Nov 2022 Appointment of Mr Nick Taunt as a director on 2022-11-15 · 2 pages View document
28 Mar 2022 Appointment of Mr Jonathan Charles Mcnuff as a director on 2022-03-23 · 2 pages View document
6 Jan 2022 Audit exemption subsidiary accounts made up to 2021-03-31 · 14 pages View document
6 Jan 2022 PARENT_ACC · 238 pages View document
13 Dec 2021 AGREEMENT2 · 1 page View document
13 Dec 2021 GUARANTEE2 · 3 pages View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View document
24 Aug 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View document
24 Aug 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View document
24 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View document
24 Aug 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES View document
26 Jul 2017 CURRSHO FROM 31/05/2018 TO 31/03/2018 View document
22 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document