BL MIDDLESBROUGH LIMITED

Company number 03537439

Date	Type	Description	View / Download
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
21 Aug 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020	(1 page)
21 Aug 2020	AP01	Appointment of Mr Thomas Cochrane as a director on 7 August 2020	(2 pages)
21 Aug 2020	ANNOTATION	Rectified The TM01 was removed from the public register on 04/11/2020 as it was invalid or ineffective.
21 Aug 2020	ANNOTATION	Rectified The TM01 was removed from the public register on 04/11/2020 as it was invalid or ineffective.
31 Mar 2020	TM01	Termination of appointment of Michael Ashton as a director on 27 March 2020	(1 page)
07 Feb 2020	AP01	Appointment of Mr Thomas Beaney as a director on 3 February 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Mr Michael Ashton as a director on 3 February 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Mr. Simon Charles Travis as a director on 3 February 2020	(2 pages)
27 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
03 May 2019	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	(1 page)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
19 Oct 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
27 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	(2 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
26 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(5 pages)
25 Jun 2015	CH01	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015	(2 pages)
24 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)

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