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BLSSP (FUNDING) LIMITED

Company number 04104074

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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)
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
  • GBP 50,000
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
  • RES02 ‐ Resolution of re-registration
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