BL WIND LIMITED
Company number 08522896 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 5 Jan 2026 | Full accounts made up to 2025-03-31 · 29 pages | View document |
| 17 Nov 2025 | Termination of appointment of Robert James Pollock as a director on 2025-11-13 · 1 page | View document |
| 11 Jul 2025 | Appointment of Saga Margareta Carle as a director on 2025-06-23 · 2 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 16 Dec 2024 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 3 Jun 2024 | Termination of appointment of Joseph Mark Linney as a director on 2024-05-22 · 1 page | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 15 Jan 2024 | Full accounts made up to 2023-03-31 · 29 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 15 Mar 2023 | Appointment of Robert James Pollock as a director on 2023-03-13 · 2 pages | View document |
| 20 Feb 2023 | Registered office address changed from C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2023-02-20 · 1 page | View document |
| 22 Dec 2022 | Full accounts made up to 2022-03-31 · 29 pages | View document |
| 21 Dec 2022 | Termination of appointment of Steven William Hughes as a director on 2022-12-15 · 1 page | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 4 Apr 2022 | Appointment of Mr Joseph Paul Hardy as a director on 2022-03-31 · 2 pages | View document |
| 29 Dec 2021 | Full accounts made up to 2021-03-31 · 31 pages | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 4 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY HCP MANAGEMENT SERVICES LIMITED | View document |
| 28 Sep 2018 | SAIL ADDRESS CHANGED FROM: C/O HCP MANAGEMENT SERVICES IBEX HOUSE (4TH FLOOR, WEST) 42-47 MINORIES LONDON EC3N1DY | View document |
| 27 Sep 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED | View document |
| 27 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES | View document |
| 20 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED CHRISTOPHER HOLMES | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY | View document |
| 25 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 23 Dec 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN | View document |
| 22 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR | View document |
| 22 Dec 2016 | SECRETARY APPOINTED TERESA SARAH HEDGES | View document |
| 22 Dec 2016 | SAIL ADDRESS CREATED | View document |
| 19 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 18 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085228960001 | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED MR DAVID MICHAEL HARDY | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED MR JOSEPH MARK LINNEY | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROOKS | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARRISH | View document |
| 8 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS | View document |
| 8 Oct 2015 | SECRETARY APPOINTED PHILIP NAYLOR | View document |
| 1 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 21 Feb 2015 | DIRECTOR APPOINTED THOMAS DANIEL BROOKS | View document |
| 21 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN POLLOCK | View document |
| 13 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL DIX | View document |
| 23 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 9 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCARTHUR | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FERRIDAY | View document |
| 20 Nov 2013 | DIRECTOR APPOINTED MR CARL HARVEY DIX | View document |
| 20 Nov 2013 | DIRECTOR APPOINTED BENJAMIN PETER POLLOCK | View document |
| 6 Nov 2013 | ALTER ARTICLES 17/10/2013 | View document |
| 23 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085228960001 | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MR RICHARD JOHN FERRIDAY | View document |
| 26 Jun 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | View document |
| 9 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |