BLFB LIMITED

05613052
C/O PINSENT MASONS LLP,30 CROWN PLACE LONDON ENGLAND EC2A 4ES

Documents

Documents
Date Category Description Pages
24 Feb 2025 officers Termination of appointment of director (Jonathan David Peter Losyk) 1 Buy now
24 Feb 2025 officers Termination of appointment of director (Tom Gillibrand) 1 Buy now
24 Feb 2025 officers Appointment of director (Mrs Leanne Margaret Leplar) 2 Buy now
24 Feb 2025 officers Appointment of director (Mr Geoffrey Ross Willetts) 2 Buy now
06 Jan 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2024 accounts Annual Accounts 1 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2023 accounts Annual Accounts 1 Buy now
26 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 officers Appointment of director (Tom Gillibrand) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Louise Nicola Bramble) 1 Buy now
01 Nov 2022 accounts Annual Accounts 1 Buy now
12 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 officers Termination of appointment of director (Michelle Gaye Letton) 1 Buy now
14 Dec 2021 officers Appointment of director (Louise Nicola Bramble) 2 Buy now
10 Nov 2021 accounts Annual Accounts 1 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 officers Appointment of director (Jonathan David Peter Losyk) 2 Buy now
19 Feb 2021 officers Termination of appointment of director (Peter Dominic Leonard) 1 Buy now
10 Sep 2020 accounts Annual Accounts 1 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 officers Termination of appointment of director (Neil Christopher Martin) 1 Buy now
05 Mar 2020 officers Appointment of director (Michelle Gaye Letton) 2 Buy now
05 Mar 2020 officers Termination of appointment of director (Claire Marianne Pettett) 1 Buy now
23 Jan 2020 accounts Annual Accounts 1 Buy now
17 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 accounts Annual Accounts 1 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2018 officers Termination of appointment of director (Gordon Ray) 1 Buy now
27 Feb 2018 officers Appointment of director (Claire Marianne Pettett) 2 Buy now
27 Feb 2018 officers Appointment of director (Peter Dominic Leonard) 2 Buy now
26 Feb 2018 officers Termination of appointment of director (John David Clark) 1 Buy now
03 Jan 2018 accounts Annual Accounts 2 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Feb 2017 officers Appointment of director (John David Clark) 2 Buy now
14 Feb 2017 accounts Annual Accounts 2 Buy now
12 Oct 2016 officers Termination of appointment of director (Michael Heyes) 1 Buy now
15 Mar 2016 annual-return Annual Return 5 Buy now
03 Mar 2016 accounts Annual Accounts 3 Buy now
28 Aug 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Aug 2015 officers Termination of appointment of secretary (Capita Company Secretarial Services Limited) 1 Buy now
12 Apr 2015 accounts Annual Accounts 3 Buy now
13 Mar 2015 annual-return Annual Return 6 Buy now
15 Sep 2014 officers Appointment of director (Mr Michael Heyes) 2 Buy now
15 Sep 2014 officers Appointment of director (Mr Neil Christopher Martin) 2 Buy now
06 Aug 2014 officers Termination of appointment of director (Paul Francis Gandy) 1 Buy now
05 Jun 2014 officers Appointment of director (Mr Gordon Ray) 2 Buy now
21 Mar 2014 annual-return Annual Return 5 Buy now
20 Mar 2014 address Move Registers To Sail Company 1 Buy now
20 Mar 2014 address Change Sail Address Company 1 Buy now
20 Mar 2014 officers Appointment of corporate secretary (Capita Company Secretarial Services Limited) 2 Buy now
20 Jan 2014 officers Termination of appointment of director (Patrick Boyle) 1 Buy now
19 Nov 2013 accounts Annual Accounts 3 Buy now
07 Oct 2013 officers Termination of appointment of secretary (Thanalakshmi Janandran) 1 Buy now
01 Mar 2013 annual-return Annual Return 5 Buy now
12 Feb 2013 accounts Annual Accounts 3 Buy now
21 Dec 2012 officers Termination of appointment of director (Beverley Dew) 1 Buy now
02 Mar 2012 accounts Annual Accounts 3 Buy now
01 Mar 2012 annual-return Annual Return 5 Buy now
01 Mar 2012 officers Change of particulars for director (Mr Paul Francis Gandy) 2 Buy now
01 Mar 2012 officers Change of particulars for secretary (Thanalakshmi Janandran) 1 Buy now
27 Feb 2012 officers Appointment of director (Patrick Denis Boyle) 2 Buy now
03 Feb 2012 officers Appointment of director (Beverley Edward John Dew) 2 Buy now
03 Feb 2012 officers Termination of appointment of director (Steven Thomas) 1 Buy now
24 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Jan 2012 officers Appointment of secretary (Thanalakshmi Janandran) 2 Buy now
16 Jan 2012 officers Termination of appointment of secretary (Flr Nominees Limited) 1 Buy now
13 Apr 2011 accounts Annual Accounts 8 Buy now
09 Mar 2011 annual-return Annual Return 6 Buy now
05 Jan 2011 officers Termination of appointment of director (Robert Cassab) 1 Buy now
15 Nov 2010 annual-return Annual Return 7 Buy now
23 Aug 2010 officers Appointment of director (Paul Francis Gandy) 2 Buy now
20 Aug 2010 officers Termination of appointment of secretary (Vantis Secretaries Limited) 1 Buy now
05 Aug 2010 officers Appointment of corporate secretary (Flr Nominees Limited) 2 Buy now
10 Jun 2010 officers Termination of appointment of director (Charles Pollard) 1 Buy now
09 Apr 2010 accounts Annual Accounts 18 Buy now
06 Nov 2009 annual-return Annual Return 6 Buy now
06 Jul 2009 officers Secretary appointed vantis secretaries LIMITED 1 Buy now
06 Jul 2009 officers Appointment terminated secretary scott donald 1 Buy now
14 May 2009 accounts Annual Accounts 18 Buy now
06 Mar 2009 accounts Annual Accounts 19 Buy now
02 Mar 2009 annual-return Return made up to 04/11/08; full list of members 4 Buy now
06 Oct 2008 officers Appointment terminated director phillip wade 1 Buy now
04 Aug 2008 officers Appointment terminated director richard vining 1 Buy now
11 Jul 2008 officers Director appointed steven kenneth thomas 2 Buy now
11 Jul 2008 officers Director appointed charles nicholas pollard 2 Buy now
08 Jul 2008 officers Appointment terminate, director paul james maguire logged form 1 Buy now
27 Jun 2008 officers Appointment terminated director paul maguire 1 Buy now
27 Jun 2008 officers Director appointed charles nicholas pollard 2 Buy now
19 Dec 2007 officers New director appointed 2 Buy now
10 Dec 2007 annual-return Return made up to 04/11/07; full list of members 8 Buy now
10 Dec 2007 officers Director resigned 1 Buy now
10 Dec 2007 officers Director resigned 1 Buy now