BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED

Company Documents

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

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

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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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14/11/2414 November 2024

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14/11/2414 November 2024

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14/11/2414 November 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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14/11/2414 November 2024

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10/10/2410 October 2024 Confirmation statement made on 2024-10-04 with no updates

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30/10/2330 October 2023

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30/10/2330 October 2023

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30/10/2330 October 2023

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30/10/2330 October 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-04 with no updates

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28/06/2328 June 2023 Certificate of change of name

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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 Resolutions

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

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16/12/2216 December 2022 Full accounts made up to 2022-03-31

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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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10/10/2210 October 2022 Confirmation statement made on 2022-10-04 with no updates

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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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05/01/225 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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05/01/225 January 2022

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13/12/2113 December 2021

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13/12/2113 December 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-04 with no updates

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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15/07/1915 July 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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15/07/1915 July 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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15/07/1915 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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15/07/1915 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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06/11/176 November 2017 CURREXT FROM 31/10/2018 TO 31/03/2019

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05/10/175 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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