BL RETAIL PROPERTY HOLDINGS LIMITED

13215871
YORK HOUSE 45 SEYMOUR STREET LONDON UNITED KINGDOM W1H 7LX

Documents

Documents
Date Category Description Pages
29 Jun 2024 accounts Annual Accounts 5 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2023 accounts Annual Accounts 5 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 15 Buy now
13 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 251 Buy now
13 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
13 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
01 Apr 2022 officers Termination of appointment of director (Charles John Middleton) 1 Buy now
01 Apr 2022 officers Appointment of director (Amanda Jane Jones) 2 Buy now
10 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2021 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
22 Mar 2021 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
22 Mar 2021 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
22 Mar 2021 officers Appointment of director (Mr Paul Stuart Macey) 2 Buy now
22 Mar 2021 officers Appointment of director (Charles John Middleton) 2 Buy now
22 Mar 2021 officers Appointment of director (Dr Sian Siddiqi) 2 Buy now
18 Mar 2021 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
18 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2021 officers Termination of appointment of director (Roger Hart) 1 Buy now
18 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2021 resolution Resolution 3 Buy now
22 Feb 2021 incorporation Incorporation Company 24 Buy now