BL CW HOLDINGS PLOT A2 COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Confirmation statement made on 2025-05-19 with updates |
| 14/02/2514 February 2025 | Appointment of Rhiannon Fflur Owen as a director on 2025-02-12 |
| 14/02/2514 February 2025 | Termination of appointment of Jonathan Charles Mcnuff as a director on 2025-02-12 |
| 21/11/2421 November 2024 | Appointment of Mr David Anthony Walker as a director on 2024-11-06 |
| 21/11/2421 November 2024 | Termination of appointment of Bhavesh Mistry as a director on 2024-11-20 |
| 06/11/246 November 2024 | Full accounts made up to 2024-03-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-19 with updates |
| 20/10/2320 October 2023 | Full accounts made up to 2023-03-31 |
| 22/09/2322 September 2023 | Notification of Bl Cw Phase 1 Holding Company Limited as a person with significant control on 2023-07-05 |
| 22/09/2322 September 2023 | Cessation of Bl Cw Lower Gp Company Limited as a person with significant control on 2023-07-05 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 09/03/239 March 2023 | Termination of appointment of Nick Taunt as a director on 2023-03-06 |
| 06/03/236 March 2023 | Registration of charge 107815030001, created on 2023-03-01 |
| 02/03/232 March 2023 | Memorandum and Articles of Association |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 15/11/2215 November 2022 | Appointment of Mr Nick Taunt as a director on 2022-11-15 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 28/03/2228 March 2022 | Appointment of Mr Jonathan Charles Mcnuff as a director on 2022-03-23 |
| 14/10/2114 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TAIT / 01/06/2017 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/08/1930 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BL CW LOWER GP COMPANY LIMITED |
| 30/08/1930 August 2019 | CESSATION OF BL CW LOWER LIMITED PARTNERSHIP AS A PSC |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 28/08/1828 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 28/08/1828 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 28/08/1828 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 28/08/1828 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 28/08/1828 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 16/10/1716 October 2017 | COMPANY NAME CHANGED BL CW PLOT A2 HOLDING COMPANY LIMITED CERTIFICATE ISSUED ON 16/10/17 |
| 16/10/1716 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/09/1714 September 2017 | CESSATION OF BL CW HOLDINGS LIMITED AS A PSC |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BL CW LOWER LIMITED PARTNERSHIP |
| 26/07/1726 July 2017 | CURRSHO FROM 31/05/2018 TO 31/03/2018 |
| 20/05/1720 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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