BLF REALISATIONS LIMITED

Company number 03964231

Date	Type	Description	View / Download
03 Sep 2019	PSC07	Cessation of Mark Heath as a person with significant control on 23 August 2019	(1 page)
03 Sep 2019	PSC07	Cessation of Clare Heath as a person with significant control on 23 August 2019	(1 page)
03 Sep 2019	AD01	Registered office address changed from 22-24 Harborough Road Northampton Northamptonshire NN2 7AZ to Daughters Court Silkwood Park Wakefield WF5 9TQ on 3 September 2019	(1 page)
02 Sep 2019	MR01	Registration of charge 039642310004, created on 28 August 2019	(24 pages)
02 Sep 2019	MR01	Registration of charge 039642310005, created on 28 August 2019	(14 pages)
29 Aug 2019	TM01	Termination of appointment of Nicholas Richard Soloman as a director on 23 August 2019	(1 page)
29 Aug 2019	TM01	Termination of appointment of John Mckenzie Miller as a director on 23 August 2019	(1 page)
29 Aug 2019	TM01	Termination of appointment of Clare Heath as a director on 23 August 2019	(1 page)
29 Aug 2019	TM01	Termination of appointment of Nigel William Edwards as a director on 23 August 2019	(1 page)
29 Aug 2019	TM01	Termination of appointment of Philip James Beesley as a director on 23 August 2019	(1 page)
29 Aug 2019	TM02	Termination of appointment of John Mckenzie Miller as a secretary on 23 August 2019	(1 page)
27 Aug 2019	AP01	Appointment of Mr Chris Newman as a director on 23 August 2019	(2 pages)
27 Aug 2019	AP01	Appointment of Ms Susan Maria Bennett as a director on 23 August 2019	(2 pages)
27 Aug 2019	AP01	Appointment of Mr Darren Roe as a director on 23 August 2019	(2 pages)
05 Aug 2019	MR04	Satisfaction of charge 2 in full	(1 page)
31 Jul 2019	MR04	Satisfaction of charge 3 in full	(1 page)
18 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 80	(3 pages)
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	(5 pages)
26 Mar 2019	AP01	Appointment of Mr Philip James Beesley as a director on 27 February 2019	(2 pages)
05 Mar 2019	AA	Full accounts made up to 31 May 2018	(22 pages)
21 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 79	(3 pages)
04 May 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(5 pages)
27 Feb 2018	AA	Full accounts made up to 31 May 2017	(21 pages)
24 Nov 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Nov 2017	SH06	Cancellation of shares. Statement of capital on 31 August 2017 GBP 78	(4 pages)