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BLP (NORTHERN) LIMITED

Company number 02605236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2024 AD04 Register(s) moved to registered office address Unit 99/15 North Tyne Industrial Estate Whitley Road Benton Newcastle upon Tyne NE12 9SZ
25 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
29 Mar 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
31 Oct 2023 AP01 Appointment of Mr Cameron Butler as a director on 15 September 2023
26 Aug 2023 MR04 Satisfaction of charge 026052360010 in full
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with updates
12 Jul 2023 TM01 Termination of appointment of Valerie Kane as a director on 4 July 2023
12 Jul 2023 TM01 Termination of appointment of Peter Kane as a director on 4 July 2023
12 Jul 2023 PSC02 Notification of Ecopack Holdings Limited as a person with significant control on 4 July 2023
12 Jul 2023 PSC07 Cessation of Leo Kane as a person with significant control on 4 July 2023
12 Jul 2023 PSC07 Cessation of Peter Kane as a person with significant control on 4 July 2023
12 Jul 2023 AP01 Appointment of Mr Denis Patrick Corcoran as a director on 4 July 2023
12 Jul 2023 TM01 Termination of appointment of Patricia Ann Kane as a director on 4 July 2023
12 Jul 2023 TM01 Termination of appointment of Leo Kane as a director on 4 July 2023
12 Jul 2023 TM01 Termination of appointment of Bernard Kane as a director on 4 July 2023
12 Jul 2023 TM01 Termination of appointment of Stephen Bertram Dobinson as a director on 4 July 2023
12 Jul 2023 TM02 Termination of appointment of Valerie Kane as a secretary on 4 July 2023
07 Jul 2023 MR04 Satisfaction of charge 026052360008 in full
07 Jul 2023 MR04 Satisfaction of charge 026052360009 in full
30 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
07 Sep 2022 AA Full accounts made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
01 Jun 2021 AA Full accounts made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates