BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED
Company number 10997465 · Monitor this company
37 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 |
| 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 York House 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 |
| 3 Jan 2026 | Full accounts made up to 2025-03-31 · 20 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-04 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 |
| 6 Nov 2024 | Full accounts made up to 2024-03-31 · 20 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 20 Oct 2023 | Full accounts made up to 2023-03-31 · 19 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-04 with updates · 4 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 |
| 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 109974650001, created on 2023-03-01 · 45 pages | View document |
| 2 Mar 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 2 Mar 2023 | Resolutions | View document |
| 2 Mar 2023 | Resolutions · 1 page | 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 |
| 10 Oct 2022 | Confirmation statement made on 2022-10-04 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 | PARENT_ACC · 238 pages | View document |
| 5 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 14 pages | View document |
| 13 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 13 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 10 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 6 Nov 2017 | CURREXT FROM 31/10/2018 TO 31/03/2019 | View document |
| 5 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |