BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED: Filings
Overview
| Company Name | BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08275827 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2026 | 92 pages | AA | ||
Director's details changed for Mr Tawanda Soshangana Gwatinyanya on Apr 17, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Yandie Deng on Apr 17, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Yandie Deng as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew John Pitts as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 92 pages | AA | ||
Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025 | 1 pages | CH04 | ||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on Feb 19, 2025 | 1 pages | AD01 | ||
Change of details for Biif Holdco Iii Limited as a person with significant control on Feb 17, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Josh Callum Bond as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Mark Holmes as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 164 pages | AA | ||
Director's details changed for Mr Matthew James Edwards on Jun 10, 2024 | 2 pages | CH01 | ||
Appointment of Mr Tawanda Soshangana Gwatinyanya as a director on May 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gary Thornton as a director on May 29, 2024 | 1 pages | TM01 | ||
Cessation of Diamond Transmission Corporation Limited as a person with significant control on Feb 14, 2020 | 1 pages | PSC07 | ||
Notification of Diamond Transmission Uk Limited as a person with significant control on Feb 14, 2020 | 2 pages | PSC02 | ||
Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 112 pages | AA | ||
Appointment of Mr David Mark Holmes as a director on Mar 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Graham Farley as a director on Mar 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0