BL WEST END INVESTMENTS LIMITED

07793483
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

Documents

Documents
Date Category Description Pages
21 Aug 2024 accounts Annual Accounts 17 Buy now
21 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 245 Buy now
21 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
21 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2024 officers Termination of appointment of director (Catherine Fiona Sayers) 1 Buy now
22 Dec 2023 officers Appointment of director (Mr Keith Mcclure) 2 Buy now
22 Dec 2023 officers Termination of appointment of director (Nick Taunt) 1 Buy now
23 Nov 2023 officers Appointment of director (Miss Catherine Fiona Sayers) 2 Buy now
14 Sep 2023 officers Change of particulars for director (Mr Timothy John Haddon) 2 Buy now
14 Aug 2023 accounts Annual Accounts 16 Buy now
14 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 258 Buy now
14 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
14 Aug 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
24 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 16 Buy now
22 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 251 Buy now
22 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
22 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
07 Apr 2022 capital Return of Allotment of shares 3 Buy now
01 Apr 2022 officers Termination of appointment of director (Charles John Middleton) 1 Buy now
25 Mar 2022 officers Appointment of director (Mr Nick Taunt) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Bruce Michael James) 1 Buy now
10 Dec 2021 accounts Annual Accounts 15 Buy now
10 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 239 Buy now
10 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
10 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 officers Appointment of director (Mr Gavin Bergin) 2 Buy now
11 Mar 2021 accounts Annual Accounts 16 Buy now
11 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 229 Buy now
11 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
11 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2019 resolution Resolution 2 Buy now
04 Dec 2019 change-of-name Change Of Name Notice 2 Buy now
20 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 accounts Annual Accounts 3 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2018 accounts Annual Accounts 3 Buy now
02 May 2018 officers Appointment of director (Timothy John Haddon) 2 Buy now
02 May 2018 officers Appointment of director (Mr Bruce Michael James) 2 Buy now
02 May 2018 officers Termination of appointment of director (Nigel Mark Webb) 1 Buy now
02 May 2018 officers Appointment of director (Mr Jonathan Charles Mcnuff) 2 Buy now
02 May 2018 officers Termination of appointment of director (Sarah Morrell Barzycki) 1 Buy now
02 May 2018 officers Appointment of director (Mr Timothy Charles Downes) 2 Buy now
02 May 2018 officers Appointment of director (Mr Charles John Middleton) 2 Buy now
02 May 2018 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
29 Jan 2018 officers Termination of appointment of director (Lucinda Margaret Bell) 1 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2017 accounts Annual Accounts 3 Buy now
20 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
20 Dec 2016 accounts Annual Accounts 3 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
15 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
11 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
09 Nov 2015 accounts Annual Accounts 3 Buy now
20 Oct 2015 officers Change of particulars for director (Mr David Ian Lockyer) 2 Buy now
30 Sep 2015 annual-return Annual Return 10 Buy now
20 May 2015 officers Termination of appointment of secretary 1 Buy now
19 May 2015 officers Termination of appointment of director (Victoria Margaret Penrice) 1 Buy now
19 May 2015 officers Termination of appointment of director (Victoria Margaret Penrice) 1 Buy now
09 Feb 2015 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
24 Oct 2014 officers Change of particulars for director (Mrs Lucinda Margaret Bell) 2 Buy now
09 Oct 2014 annual-return Annual Return 13 Buy now
08 Oct 2014 officers Termination of appointment of director (Benjamin Toby Grose) 1 Buy now
08 Aug 2014 officers Appointment of director (Victoria Margaret Penrice) 2 Buy now
04 Aug 2014 officers Termination of appointment of director (Anthony Braine) 1 Buy now
30 Apr 2014 accounts Annual Accounts 3 Buy now
24 Feb 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Feb 2014 accounts Annual Accounts 2 Buy now
13 Dec 2013 officers Change of particulars for director (Mr David Ian Lockyer) 2 Buy now
26 Nov 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
01 Oct 2013 annual-return Annual Return 13 Buy now
01 Oct 2013 address Move Registers To Registered Office Company 1 Buy now
16 Aug 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Aug 2013 officers Appointment of director (Benjamin Toby Grose) 2 Buy now
15 Aug 2013 officers Appointment of director (Mr Nigel Mark Webb) 2 Buy now
15 Aug 2013 officers Appointment of director (Mr Simon Geoffrey Carter) 2 Buy now
15 Aug 2013 officers Appointment of director (Mr Anthony Braine) 2 Buy now
15 Aug 2013 officers Appointment of director (Mr Jean-Marc Vandevivere) 2 Buy now
15 Aug 2013 officers Appointment of director (Christopher Michael John Forshaw) 2 Buy now
15 Aug 2013 officers Appointment of director (Sarah Morrell Barzycki) 2 Buy now
15 Aug 2013 officers Appointment of director (Lucinda Margaret Bell) 2 Buy now
07 Aug 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Aug 2013 officers Termination of appointment of director (Richard Jones) 1 Buy now
02 Aug 2013 officers Termination of appointment of director (Andrew Appleyard) 1 Buy now
02 Aug 2013 officers Termination of appointment of director (Scott Landress) 1 Buy now
01 Aug 2013 officers Appointment of secretary (Ndiana Ekpo) 1 Buy now
01 Aug 2013 officers Appointment of director (Timothy Andrew Roberts) 2 Buy now
01 Aug 2013 officers Appointment of director (Mr David Ian Lockyer) 2 Buy now