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BLSSP (PHC 6) LIMITED

Company number 04104070

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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)
01 Dec 2016 CS01 Confirmation statement made on 3 November 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 March 2016
05 Nov 2015 AP01 Appointment of David Arthur O'loan as a director on 2 October 2015
05 Nov 2015 TM01 Termination of appointment of Richard John Learmont as a director on 2 October 2015
03 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 165,400
29 Sep 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 4
28 Sep 2015 AA Full accounts made up to 31 March 2015
28 Sep 2015 AP01 Appointment of Mr Benjamin Toby Grose as a director on 11 September 2015
25 Sep 2015 TM01 Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 11 September 2015
10 Jul 2015 MR01 Registration of charge 041040700005, created on 3 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
10 Jul 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
10 Jul 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
06 Jul 2015 AUD Auditor's resignation
09 Feb 2015 AP01 Appointment of Stephen Howard Moore as a director on 2 February 2015
09 Feb 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
27 Jan 2015 CH01 Director's details changed for Mr Geraint Jamie Cowen on 17 October 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
  • GBP 165,400
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
08 Oct 2014 AA Full accounts made up to 31 March 2014
30 Jul 2014 TM01 Termination of appointment of Philip Bell-Brown as a director on 4 July 2014
30 Jul 2014 AP01 Appointment of Dean Clegg as a director on 4 July 2014
20 Mar 2014 TM01 Termination of appointment of Nilesh Sachdev as a director
20 Mar 2014 AP01 Appointment of Philip Bell-Brown as a director
23 Jan 2014 CH01 Director's details changed for Hursh Shah on 23 January 2014