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BLL HOLDINGS LIMITED

Company number 03811951

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 9 pages (9 pages)
27 Oct 2023	TM01	Termination of appointment of Jonathan Stephen Levy as a director on 26 October 2023	View PDF Termination of appointment of Jonathan Stephen Levy as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM01	Termination of appointment of Ilker Kayabasi as a director on 26 October 2023	View PDF Termination of appointment of Ilker Kayabasi as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM01	Termination of appointment of Georgina Kim Sherrin as a director on 26 October 2023	View PDF Termination of appointment of Georgina Kim Sherrin as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM01	Termination of appointment of Geoffrey Croxford as a director on 26 October 2023	View PDF Termination of appointment of Geoffrey Croxford as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AP01	Appointment of Mr Paul Stephen Hastings as a director on 26 October 2023	View PDF Appointment of Mr Paul Stephen Hastings as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mr Luke Christopher Hastings as a director on 26 October 2023	View PDF Appointment of Mr Luke Christopher Hastings as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 8 pages (8 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 21 pages (21 pages)
01 Oct 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 21 pages (21 pages)
19 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 8 pages (8 pages)
25 Aug 2021	CH01	Director's details changed for Georgina Kim Sherrin on 28 June 2021	View PDF Director's details changed for Georgina Kim Sherrin on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 8 pages (8 pages)
11 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 23 pages (23 pages)
23 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Sep 2020	MR04	Satisfaction of charge 038119510004 in full	View PDF Satisfaction of charge 038119510004 in full - link opens in a new window - 1 page (1 page)
11 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 22 pages (22 pages)
18 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 8 pages (8 pages)
07 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 24 pages (24 pages)
16 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 9 pages (9 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017 ANNOTATION Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 18/07/2018.	View PDF Total exemption full accounts made up to 30 September 2017 ANNOTATION Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 18/07/2018. - link opens in a new window - 25 pages (25 pages)
09 Oct 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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BLL HOLDINGS LIMITED

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