- Company Overview for BLSSP (PHC 27) LIMITED (04104044)
- Filing history for BLSSP (PHC 27) LIMITED (04104044)
- People for BLSSP (PHC 27) LIMITED (04104044)
- Charges for BLSSP (PHC 27) LIMITED (04104044)
- Insolvency for BLSSP (PHC 27) LIMITED (04104044)
- More for BLSSP (PHC 27) LIMITED (04104044)
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) |
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08 Jun 2015 | AP01 | Appointment of Mr Nicholas John Bland as a director on 1 June 2015 | |
29 May 2015 | AA01 | Current accounting period extended from 27 November 2015 to 31 December 2015 | |
08 Jan 2015 | AP03 | Appointment of Sunil Masson as a secretary on 27 November 2014 | |
08 Jan 2015 | TM01 | Termination of appointment of Martyn Stephen Burke as a director on 27 November 2014 | |
08 Jan 2015 | TM01 | Termination of appointment of Simon Geoffrey Carter as a director on 27 November 2014 | |
08 Jan 2015 | TM01 | Termination of appointment of Dean Clegg as a director on 27 November 2014 | |
08 Jan 2015 | TM01 | Termination of appointment of Geraint Jamie Cowen as a director on 27 November 2014 | |
08 Jan 2015 | TM01 | Termination of appointment of Bryan Lewis as a director on 27 November 2014 | |
08 Jan 2015 | TM01 | Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 27 November 2014 | |
08 Jan 2015 | TM02 | Termination of appointment of Ndiana Ekpo as a secretary on 27 November 2014 | |
08 Jan 2015 | TM01 | Termination of appointment of Hursh Shah as a director on 27 November 2014 | |
08 Jan 2015 | TM01 | Termination of appointment of Richard John Learmont as a director on 27 November 2014 | |
22 Dec 2014 | AP01 | Appointment of Sally Margaret Gilding as a director on 27 November 2014 | |
17 Dec 2014 | AD01 | Registered office address changed from York House 45 Seymour Street London W1H 7LX to Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB on 17 December 2014 | |
17 Dec 2014 | AP01 | Appointment of Mr Sunil Masson as a director on 27 November 2014 | |
26 Nov 2014 | AA01 | Current accounting period shortened from 31 March 2015 to 27 November 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
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23 Oct 2014 | AP01 | Appointment of Mr Geraint Jamie Cowen as a director on 17 October 2014 | |
23 Oct 2014 | TM01 | Termination of appointment of Vincent John Prior as a director on 17 October 2014 | |
09 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
30 Jul 2014 | AP01 | Appointment of Dean Clegg as a director on 4 July 2014 | |
30 Jul 2014 | TM01 | Termination of appointment of Philip Bell-Brown as a director on 4 July 2014 | |
20 Mar 2014 | AP01 | Appointment of Philip Bell-Brown as a director | |
20 Mar 2014 | TM01 | Termination of appointment of Nilesh Sachdev as a director | |
23 Jan 2014 | CH01 | Director's details changed for Hursh Shah on 23 January 2014 |