BLD PROPERTIES LIMITED

00732787
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

Documents

Documents
Date Category Description Pages
26 Jul 2022 gazette Gazette Dissolved Voluntary 1 Buy now
14 May 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
12 Apr 2022 gazette Gazette Notice Voluntary 1 Buy now
04 Apr 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Apr 2022 officers Termination of appointment of director (Charles John Middleton) 1 Buy now
10 Mar 2022 officers Termination of appointment of director (Gavin Bergin) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Bruce Michael James) 1 Buy now
18 Oct 2021 accounts Annual Accounts 4 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 officers Appointment of director (Mr Gavin Bergin) 2 Buy now
10 Feb 2021 accounts Annual Accounts 4 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2019 accounts Annual Accounts 15 Buy now
25 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 206 Buy now
25 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
25 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
02 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2018 accounts Annual Accounts 16 Buy now
20 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 186 Buy now
20 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
20 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2018 officers Appointment of director (Mr Jonathan Charles Mcnuff) 2 Buy now
13 Apr 2018 officers Termination of appointment of director (Nigel Mark Webb) 1 Buy now
13 Apr 2018 officers Appointment of director (Mr Bruce Michael James) 2 Buy now
13 Apr 2018 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
13 Apr 2018 officers Termination of appointment of director (Sarah Morrell Barzycki) 1 Buy now
13 Apr 2018 officers Appointment of director (Mr Charles John Middleton) 2 Buy now
26 Jan 2018 officers Termination of appointment of director (Lucinda Margaret Bell) 1 Buy now
29 Sep 2017 accounts Annual Accounts 4 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 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 Dec 2016 accounts Annual Accounts 4 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2016 officers Termination of appointment of director (Jean-Marc Vandevivere) 1 Buy now
10 Dec 2015 accounts Annual Accounts 17 Buy now
25 Aug 2015 annual-return Annual Return 10 Buy now
14 Jul 2015 auditors Auditors Resignation Company 1 Buy now
09 Feb 2015 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
31 Oct 2014 accounts Annual Accounts 17 Buy now
25 Oct 2014 officers Change of particulars for director (Mrs Lucinda Margaret Bell) 2 Buy now
07 Oct 2014 officers Termination of appointment of director (Benjamin Toby Grose) 1 Buy now
08 Sep 2014 annual-return Annual Return 12 Buy now
10 Dec 2013 accounts Annual Accounts 17 Buy now
02 Dec 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
26 Nov 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
20 Aug 2013 annual-return Annual Return 10 Buy now
20 Aug 2013 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
20 Aug 2013 officers Termination of appointment of director (Stephen Smith) 1 Buy now
20 Aug 2013 officers Change of particulars for director (Mr Christopher Michael John Forshaw) 2 Buy now
20 Aug 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
20 Aug 2013 officers Change of particulars for director (Lucinda Margaret Bell) 2 Buy now
20 Aug 2013 officers Change of particulars for director (Mrs Sarah Morrell Barzycki) 2 Buy now
20 Aug 2013 officers Termination of appointment of director (Benjamin Grose) 1 Buy now
12 Jun 2013 officers Termination of appointment of director (Stephen Smith) 1 Buy now
26 Oct 2012 accounts Annual Accounts 17 Buy now
10 Oct 2012 officers Appointment of director (Benjamin Toby Grose) 2 Buy now
10 Oct 2012 officers Appointment of director (Stephen Paul Smith) 2 Buy now
21 Aug 2012 annual-return Annual Return 12 Buy now
21 Aug 2012 officers Appointment of director (Stephen Paul Smith) 2 Buy now
20 Aug 2012 officers Appointment of director (Benjamin Toby Grose) 2 Buy now
01 Aug 2012 officers Appointment of director (Jean-Marc Vandevivere) 2 Buy now
25 Jul 2012 officers Appointment of director (Simon Geoffrey Carter) 2 Buy now
19 Dec 2011 accounts Annual Accounts 17 Buy now
13 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Aug 2011 annual-return Annual Return 9 Buy now
01 Jul 2011 officers Termination of appointment of director (Graham Roberts) 1 Buy now
03 Oct 2010 accounts Annual Accounts 17 Buy now
20 Sep 2010 annual-return Annual Return 11 Buy now
08 Sep 2010 officers Termination of appointment of director (Peter Clarke) 1 Buy now
02 Sep 2010 officers Termination of appointment of director (Peter Clarke) 1 Buy now
11 Aug 2010 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
12 Mar 2010 officers Change of particulars for secretary (Ndiana Ekpo) 1 Buy now
12 Nov 2009 officers Termination of appointment of director (Andrew Jones) 1 Buy now
08 Sep 2009 annual-return Return made up to 15/08/09; full list of members 6 Buy now
03 Sep 2009 accounts Annual Accounts 19 Buy now
27 May 2009 officers Secretary appointed ndiana ekpo 1 Buy now
19 May 2009 officers Appointment terminated secretary rebecca scudamore 1 Buy now
02 Dec 2008 officers Appointment terminated director stephen hester 1 Buy now