- Company Overview for BLSSP (FUNDING) LIMITED (04104074)
- Filing history for BLSSP (FUNDING) LIMITED (04104074)
- People for BLSSP (FUNDING) LIMITED (04104074)
- Charges for BLSSP (FUNDING) LIMITED (04104074)
- More for BLSSP (FUNDING) LIMITED (04104074)
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) |
---|---|---|---|
10 May 2018 | AP01 | Appointment of Mr Jonathan Charles Mcnuff as a director on 4 May 2018 | |
10 May 2018 | TM01 | Termination of appointment of James Andrew Honeyman as a director on 4 May 2018 | |
10 May 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
26 Jan 2018 | TM01 | Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 | |
02 Nov 2017 | AP01 | Appointment of Mr William Stephen Atkinson as a director on 19 October 2017 | |
25 Oct 2017 | AP01 | Appointment of Mr James Andrew Honeyman as a director on 19 October 2017 | |
25 Oct 2017 | TM01 | Termination of appointment of Bryan Lewis as a director on 19 October 2017 | |
25 Sep 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
21 Aug 2017 | CS01 | Confirmation statement made on 2 August 2017 with no updates | |
21 Aug 2017 | PSC02 | Notification of The British Land Company Plc as a person with significant control on 6 April 2016 | |
08 May 2017 | CH01 | Director's details changed for Mrs Lucinda Margaret Bell on 8 May 2017 | |
16 Dec 2016 | TM02 | Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 | |
14 Dec 2016 | AP04 | Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 | |
27 Sep 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
02 Aug 2016 | CS01 | Confirmation statement made on 2 August 2016 with updates | |
02 Feb 2016 | TM01 | Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 | |
12 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 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
|
|
06 May 2015 | MAR | Re-registration of Memorandum and Articles | |
06 May 2015 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
06 May 2015 | RESOLUTIONS |
Resolutions
|
|
06 May 2015 | RR02 | Re-registration from a public company to a private limited company | |
09 Feb 2015 | TM01 | Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 | |
21 Nov 2014 | AA | Audit exemption subsidiary accounts made up to 31 March 2014 | |
21 Nov 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 |