BL HOLDINGS 2010 LIMITED

07353966
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

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Documents

Documents
Date Category Description Pages
18 Nov 2024 officers Appointment of director (Mr Keith Mcclure) 2 Buy now
11 Nov 2024 officers Termination of appointment of director (Jonathan David Taylor) 1 Buy now
11 Nov 2024 officers Termination of appointment of director (Josephine Hayman) 1 Buy now
06 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2024 accounts Annual Accounts 5 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2024 officers Appointment of director (Jonathan David Taylor) 2 Buy now
31 Oct 2023 accounts Annual Accounts 16 Buy now
31 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 256 Buy now
31 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
31 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Mar 2023 capital Statement of capital (Section 108) 3 Buy now
08 Mar 2023 insolvency Solvency Statement dated 07/03/23 1 Buy now
08 Mar 2023 resolution Resolution 2 Buy now
13 Jan 2023 officers Termination of appointment of director (Bryan John Lewis) 1 Buy now
07 Oct 2022 accounts Annual Accounts 16 Buy now
07 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 251 Buy now
07 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
07 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 officers Appointment of director (Rhiannon Fflur Owen) 2 Buy now
25 Mar 2022 officers Appointment of director (Josephine Hayman) 2 Buy now
06 Jan 2022 accounts Annual Accounts 16 Buy now
06 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 239 Buy now
06 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
13 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
13 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 231 Buy now
21 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
21 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
09 Feb 2021 accounts Annual Accounts 16 Buy now
09 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 231 Buy now
09 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
09 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2019 accounts Annual Accounts 16 Buy now
13 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 206 Buy now
13 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
13 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
24 Oct 2018 accounts Annual Accounts 16 Buy now
24 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 186 Buy now
24 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
24 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
28 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Apr 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Sep 2017 accounts Annual Accounts 25 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 May 2017 resolution Resolution 2 Buy now
13 May 2017 change-of-name Change Of Name Notice 2 Buy now
26 Apr 2017 resolution Resolution 21 Buy now
11 Apr 2017 officers Termination of appointment of director (John Gibney) 1 Buy now
11 Apr 2017 officers Termination of appointment of director (Alistair Ewan Clark) 1 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
14 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
13 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Aug 2016 officers Termination of appointment of director (Johanna Ruth Hartley) 1 Buy now
19 Aug 2016 officers Termination of appointment of director (Hongyan Echo Lu) 1 Buy now
02 Jun 2016 accounts Annual Accounts 25 Buy now
10 May 2016 officers Change of particulars for director (Mr John Gibney) 2 Buy now
25 Apr 2016 officers Termination of appointment of director (Bryan Lewis) 1 Buy now
20 Jan 2016 officers Change of particulars for director (Mr. Alistair Ewan Clark) 2 Buy now
19 Jan 2016 officers Change of particulars for director (Mr John Gibney) 2 Buy now
26 Aug 2015 annual-return Annual Return 9 Buy now
21 Aug 2015 officers Termination of appointment of director (Charles Sheridan Alexander Maudsley) 1 Buy now
25 Jun 2015 officers Termination of appointment of director (Scilla Grimble) 1 Buy now
23 Jun 2015 officers Termination of appointment of director 1 Buy now
12 Jun 2015 accounts Annual Accounts 24 Buy now
01 May 2015 officers Termination of appointment of director (Johanna Ruth Hartley) 1 Buy now
24 Apr 2015 officers Appointment of director (John Gibney) 2 Buy now
30 Dec 2014 auditors Auditors Resignation Company 1 Buy now
08 Oct 2014 officers Appointment of director (Mr Bryan Lewis) 2 Buy now
08 Oct 2014 officers Termination of appointment of director (Benjamin Toby Grose) 1 Buy now
18 Sep 2014 annual-return Annual Return 13 Buy now
03 Jun 2014 accounts Annual Accounts 19 Buy now
25 Nov 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
05 Sep 2013 annual-return Annual Return 22 Buy now
17 Jun 2013 accounts Annual Accounts 19 Buy now
19 Sep 2012 annual-return Annual Return 23 Buy now
30 Aug 2012 officers Appointment of director (Hongyan Echo Lu) 2 Buy now
30 Aug 2012 officers Termination of appointment of director (Steven Rigby) 1 Buy now
25 Jul 2012 officers Appointment of director (Johanna Ruth Hartley) 2 Buy now
28 May 2012 accounts Annual Accounts 19 Buy now
02 Apr 2012 officers Appointment of director (Johanna Ruth Hartley) 2 Buy now
28 Mar 2012 officers Termination of appointment of director (Ian Mair) 1 Buy now
30 Aug 2011 annual-return Annual Return 13 Buy now
31 Mar 2011 officers Change of particulars for director (Scilla Grimble) 2 Buy now
22 Feb 2011 officers Appointment of director (Scilla Grimble) 2 Buy now
18 Jan 2011 officers Appointment of director (Benjamin Toby Grose) 2 Buy now