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BL & PL LIMITED

Company number 03558257

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
12 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-12
19 Nov 2019 AD01 Registered office address changed from PO Box 698 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 November 2019
17 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2018 AP01 Appointment of Mme Marie-Laurence Roblin-Truffaut as a director on 5 June 2018
05 Jun 2018 TM01 Termination of appointment of Laure Jacqueline Le Trividic as a director on 30 May 2018
08 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 8,033,900
01 Jul 2016 AP01 Appointment of Miss Laure Jacqueline Le Trividic as a director on 7 September 2015
16 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014