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BLSSP (PHC 7) LIMITED

Company number 04104076

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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)
11 May 2018 AP03 Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018
03 May 2018 TM02 Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018
24 Oct 2017 AA Full accounts made up to 11 March 2017
25 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
25 Aug 2017 PSC02 Notification of Sainsbury's Supermarkets Ltd as a person with significant control on 6 April 2016
04 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
04 Nov 2016 AA Full accounts made up to 12 March 2016
13 Apr 2016 AP03 Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016
12 Apr 2016 TM02 Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016
26 Jan 2016 AUD Auditor's resignation
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 1
14 Oct 2015 AA Full accounts made up to 14 March 2015
27 Feb 2015 SH20 Statement by Directors
27 Feb 2015 SH19 Statement of capital on 27 February 2015
  • GBP 1.00
27 Feb 2015 CAP-SS Solvency Statement dated 27/02/15
27 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 16,059,988
29 Aug 2014 AA Full accounts made up to 15 March 2014
25 Jul 2014 AA01 Current accounting period shortened from 20 March 2015 to 13 March 2015
05 Mar 2014 AP03 Appointment of Hazel Debra Jarvis as a secretary
03 Mar 2014 TM02 Termination of appointment of Philip Davies as a secretary
21 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 November 2013
17 Dec 2013 AA Accounts made up to 16 March 2013
04 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 16,059,988
  • ANNOTATION A second filed AR01 was registered on 21/01/2014
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 16,059,988