22 Nov 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Nov 2024 |
officers |
Appointment of director (Mr Keith Mcclure)
|
2 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Nov 2024 |
officers |
Termination of appointment of director (Jonathan David Taylor)
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Aug 2024 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Aug 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
245 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Aug 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
3 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Aug 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Nov 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Oct 2023 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Oct 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
256 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Oct 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Oct 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
3 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2023 |
officers |
Termination of appointment of director (Nigel Mark Webb)
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Mar 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Mar 2023 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Mar 2023 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Mar 2023 |
insolvency |
Solvency Statement dated 07/03/23
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Mar 2023 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
3 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Nov 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Sep 2022 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Sep 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
251 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Sep 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Sep 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
3 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2022 |
officers |
Termination of appointment of director (Charles John Middleton)
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Mar 2022 |
officers |
Appointment of director (Alexander Christofis)
|
2 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Mar 2022 |
officers |
Appointment of director (Miles Henry Price)
|
2 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Mar 2022 |
officers |
Termination of appointment of director (Sarah Morrell Barzycki)
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Mar 2022 |
officers |
Appointment of director (Jonathan David Taylor)
|
2 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Dec 2021 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Nov 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Feb 2021 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Dec 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Mar 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Mar 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Nov 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Oct 2019 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jul 2019 |
officers |
Change of particulars for director (Mr Nigel Mark Webb)
|
2 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2019 |
officers |
Termination of appointment of director (Timothy Andrew Roberts)
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Nov 2018 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Nov 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jan 2018 |
officers |
Termination of appointment of director (Lucinda Margaret Bell)
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Nov 2017 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Nov 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 May 2017 |
officers |
Change of particulars for director (Mr Nigel Mark Webb)
|
2 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 May 2017 |
officers |
Change of particulars for director (Mrs Lucinda Margaret Bell)
|
2 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 May 2017 |
officers |
Change of particulars for director (Mrs Sarah Morrell Barzycki)
|
2 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Apr 2017 |
officers |
Termination of appointment of director (Christopher Michael John Forshaw)
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Feb 2017 |
miscellaneous |
Second filing of Confirmation Statement dated 10/11/2016
|
5 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Dec 2016 |
officers |
Termination of appointment of secretary (Ndiana Ekpo)
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Dec 2016 |
officers |
Appointment of corporate secretary (British Land Company Secretarial Limited)
|
2 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2016 |
return |
10/11/16 Statement of Capital gbp 9460107136.00
|
6 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Oct 2016 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Mar 2016 |
officers |
Appointment of director (Mr Charles John Middleton)
|
2 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Mar 2016 |
officers |
Appointment of director (Paul Stuart Macey)
|
2 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Mar 2016 |
officers |
Appointment of director (Jonathan Charles Mcnuff)
|
2 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Feb 2016 |
officers |
Termination of appointment of director (Jean-Marc Vandevivere)
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Nov 2015 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Aug 2015 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jul 2015 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 May 2015 |
officers |
Termination of appointment of secretary
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 May 2015 |
officers |
Termination of appointment of secretary
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 May 2015 |
officers |
Termination of appointment of director (Victoria Margaret Penrice)
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 May 2015 |
officers |
Termination of appointment of director (Victoria Margaret Penrice)
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Feb 2015 |
officers |
Termination of appointment of director (Simon Geoffrey Carter)
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jan 2015 |
annual-return |
Annual Return
|
28 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jan 2015 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Oct 2014 |
officers |
Change of particulars for director (Mrs Lucinda Margaret Bell)
|
2 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Oct 2014 |
officers |
Termination of appointment of director (Benjamin Toby Grose)
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Aug 2014 |
officers |
Appointment of director (Victoria Margaret Penrice)
|
2 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Aug 2014 |
officers |
Termination of appointment of director (Anthony Braine)
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Dec 2013 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Dec 2013 |
officers |
Change of particulars for director (Mr Timothy Andrew Roberts)
|
2 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Nov 2013 |
officers |
Change of particulars for director (Mr Timothy Andrew Roberts)
|
2 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Nov 2013 |
annual-return |
Annual Return
|
31 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jun 2013 |
officers |
Termination of appointment of director (Stephen Smith)
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Dec 2012 |
annual-return |
Annual Return
|
29 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Dec 2012 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Oct 2012 |
officers |
Appointment of director (Benjamin Toby Grose)
|
2 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Oct 2012 |
officers |
Appointment of director (Stephen Paul Smith)
|
2 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Aug 2012 |
officers |
Appointment of director (Jean-Marc Vandevivere)
|
2 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jul 2012 |
officers |
Appointment of director (Simon Geoffrey Carter)
|
2 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jan 2012 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2011 |
annual-return |
Annual Return
|
23 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2011 |
officers |
Termination of appointment of director (Graham Roberts)
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jan 2011 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2010 |
annual-return |
Annual Return
|
11 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Sep 2010 |
officers |
Termination of appointment of director (Peter Clarke)
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Aug 2010 |
officers |
Change of particulars for director (Mr Timothy Andrew Roberts)
|
2 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Mar 2010 |
officers |
Change of particulars for secretary (Ndiana Ekpo)
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jan 2010 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jan 2010 |
annual-return |
Annual Return
|
21 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Nov 2009 |
officers |
Termination of appointment of director (Andrew Jones)
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 May 2009 |
officers |
Secretary appointed ndiana ekpo
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 May 2009 |
officers |
Appointment terminated secretary rebecca scudamore
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2008 |
annual-return |
Return made up to 10/11/08; full list of members
|
6 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2008 |
officers |
Appointment terminated director stephen hester
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Oct 2008 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jan 2008 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Dec 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Dec 2007 |
annual-return |
Return made up to 10/11/07; full list of members
|
5 |
Buy now
You are about to purchase a company document for "BL RETAIL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|