BRITISH LINEN LEASING (LONDON) LIMITED

SC097232
THE MOUND EDINBURGH EH1 1YZ

Documents

Documents
Date Category Description Pages
09 May 2024 accounts Annual Accounts 22 Buy now
02 Feb 2024 officers Termination of appointment of director (John Robert Turner) 1 Buy now
02 Feb 2024 officers Appointment of director (Mr Paul Clarke) 2 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 officers Termination of appointment of director (Colin Graham Dowsett) 1 Buy now
17 Mar 2023 accounts Annual Accounts 23 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 accounts Annual Accounts 23 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 officers Appointment of director (Ms Laura Frances Dorey) 2 Buy now
22 Mar 2021 accounts Annual Accounts 21 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 May 2020 accounts Annual Accounts 22 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 accounts Annual Accounts 18 Buy now
08 May 2019 officers Change of particulars for secretary (Alyson Elizabeth Mulholland) 1 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2019 officers Change of particulars for director (Mr Kevin Turner) 2 Buy now
09 Jan 2019 officers Change of particulars for director (Mr John Robert Turner) 2 Buy now
17 Apr 2018 accounts Annual Accounts 18 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2017 officers Appointment of secretary (Alyson Elizabeth Mulholland) 2 Buy now
07 Nov 2017 officers Termination of appointment of secretary (Michelle Antoinette Angela Johnson) 1 Buy now
11 Jul 2017 accounts Annual Accounts 18 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2016 accounts Annual Accounts 18 Buy now
25 Jan 2016 annual-return Annual Return 6 Buy now
01 Oct 2015 officers Termination of appointment of director (Kevin Charles Harris) 1 Buy now
30 Sep 2015 officers Appointment of director (Mr Kevin Turner) 2 Buy now
01 Jul 2015 accounts Annual Accounts 19 Buy now
18 Mar 2015 officers Termination of appointment of director (Jonathan Scott Foster) 1 Buy now
10 Mar 2015 officers Change of particulars for director (Mr John Robert Turner) 2 Buy now
10 Mar 2015 officers Change of particulars for director (Mr Kevin Charles Harris) 2 Buy now
29 Jan 2015 annual-return Annual Return 7 Buy now
09 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2014 officers Change of particulars for director (Mr Jonathan Scott Foster) 2 Buy now
11 Jul 2014 address Change Sail Address Company With Old Address 1 Buy now
01 May 2014 accounts Annual Accounts 18 Buy now
27 Jan 2014 annual-return Annual Return 7 Buy now
13 Jan 2014 address Change Sail Address Company 1 Buy now
05 Sep 2013 officers Appointment of secretary (Mrs Michelle Antoinette Angela Johnson) 2 Buy now
05 Sep 2013 officers Termination of appointment of secretary (Paul Gittins) 1 Buy now
13 Jun 2013 officers Appointment of director (Mr Kevin Charles Harris) 2 Buy now
12 Jun 2013 officers Termination of appointment of director (James Trace) 1 Buy now
12 Jun 2013 officers Appointment of director (Mr John Robert Turner) 2 Buy now
12 Jun 2013 officers Termination of appointment of director (Michael Griffiths) 1 Buy now
12 Jun 2013 officers Appointment of director (Mr Colin Graham Dowsett) 2 Buy now
26 Mar 2013 accounts Annual Accounts 18 Buy now
14 Mar 2013 officers Appointment of director (Mr Jonathan Scott Foster) 2 Buy now
28 Jan 2013 annual-return Annual Return 5 Buy now
01 Aug 2012 accounts Annual Accounts 18 Buy now
24 Jan 2012 annual-return Annual Return 5 Buy now
12 Dec 2011 officers Termination of appointment of director (Judith Holme) 1 Buy now
23 Nov 2011 resolution Resolution 31 Buy now
23 Nov 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
03 May 2011 officers Appointment of director (Mr. Michael John David Griffiths) 2 Buy now
18 Apr 2011 officers Appointment of director (James Owen Trace) 2 Buy now
12 Apr 2011 accounts Annual Accounts 25 Buy now
01 Mar 2011 officers Termination of appointment of director (Steven Chessman) 1 Buy now
24 Jan 2011 annual-return Annual Return 5 Buy now
06 Sep 2010 officers Appointment of director (Steven David Russell Chessman) 2 Buy now
06 Sep 2010 officers Termination of appointment of director (John Morrissey) 1 Buy now
15 Jul 2010 accounts Annual Accounts 22 Buy now
12 Jul 2010 officers Change of particulars for director (John Michael Morrissey) 2 Buy now
05 Jul 2010 officers Change of particulars for secretary (Mr Paul Gittins) 1 Buy now
16 Jun 2010 officers Change of particulars for director (Mrs Judith Angela Holme) 2 Buy now
10 May 2010 officers Change of particulars for secretary (Mr Paul Gittins) 1 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
25 Nov 2009 officers Change of particulars for director (John Michael Morrissey) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Judith Angela Holme) 2 Buy now
10 Nov 2009 officers Change of particulars for secretary (Mr Paul Gittins) 1 Buy now
17 Aug 2009 officers Director appointed john michael morrissey 1 Buy now
13 Aug 2009 officers Director appointed judith angela holme 1 Buy now
12 Aug 2009 officers Appointment terminated director stuart ballingall 1 Buy now
12 Aug 2009 officers Appointment terminated director alistair webster 1 Buy now
20 Jul 2009 miscellaneous Miscellaneous 2 Buy now
13 Jul 2009 auditors Auditors Resignation Company 2 Buy now
14 Apr 2009 accounts Annual Accounts 27 Buy now
26 Jan 2009 annual-return Return made up to 24/01/09; full list of members 3 Buy now
19 Jan 2009 officers Appointment terminated director adrian grace 1 Buy now
01 May 2008 officers Director appointed adrian thomas grace 3 Buy now
01 May 2008 officers Appointment terminated director edward morrison 1 Buy now
07 Mar 2008 accounts Annual Accounts 21 Buy now
01 Feb 2008 annual-return Return made up to 24/01/08; full list of members 6 Buy now
14 Feb 2007 accounts Annual Accounts 27 Buy now
06 Feb 2007 annual-return Return made up to 24/01/07; full list of members 6 Buy now
02 Feb 2007 officers New director appointed 2 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
15 May 2006 officers Director's particulars changed 1 Buy now
09 Mar 2006 accounts Annual Accounts 17 Buy now
14 Feb 2006 incorporation Memorandum Articles 14 Buy now
07 Feb 2006 annual-return Return made up to 24/01/06; full list of members 6 Buy now
04 Feb 2006 officers New director appointed 2 Buy now
04 Feb 2006 officers Director resigned 1 Buy now
23 May 2005 accounts Annual Accounts 17 Buy now
17 Mar 2005 officers Director resigned 1 Buy now
04 Feb 2005 annual-return Return made up to 24/01/05; full list of members 6 Buy now
10 Jun 2004 address Registered office changed on 10/06/04 from: bank of scotland new uberior house 11 earl grey street edinburgh EH3 9BN 1 Buy now
10 May 2004 officers Director resigned 1 Buy now
29 Apr 2004 accounts Annual Accounts 19 Buy now