BL CW DEVELOPMENTS PLOT G1 LIMITED
Company number 10782458 · Monitor this company
49 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 Developments Limited as a person with significant control on 2026-08-01 · 2 pages | View document |
| 5 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 2026-05-19 with no updates · 3 pages | View document |
| 13 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 15 pages | View document |
| 13 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Feb 2026 | PARENT_ACC · 38 pages | View document |
| 13 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 14 Feb 2025 | Termination of appointment of Jonathan Charles Mcnuff as a director on 2025-02-12 · 1 page | View document |
| 14 Feb 2025 | Appointment of Rhiannon Fflur Owen as a director on 2025-02-12 · 2 pages | View document |
| 21 Nov 2024 | Appointment of Mr David Anthony Walker as a director on 2024-11-06 · 2 pages | View document |
| 21 Nov 2024 | Termination of appointment of Bhavesh Mistry as a director on 2024-11-20 · 1 page | View document |
| 14 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 15 pages | View document |
| 14 Nov 2024 | PARENT_ACC · 40 pages | View document |
| 14 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 30 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 30 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 15 pages | View document |
| 30 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Oct 2023 | PARENT_ACC · 33 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-19 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 |
| 2 Mar 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 1 Mar 2023 | Resolutions · 1 page | View document |
| 1 Mar 2023 | Resolutions | View document |
| 20 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 |
| 19 May 2022 | Confirmation statement made on 2022-05-19 with no updates · 3 pages | View document |
| 28 Mar 2022 | Appointment of Mr Jonathan Charles Mcnuff as a director on 2022-03-23 · 2 pages | View document |
| 5 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 14 pages | View document |
| 5 Jan 2022 | PARENT_ACC · 238 pages | View document |
| 13 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 13 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 16 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 20 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 28 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 28 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 28 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 28 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, 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 |