- Company Overview for BLSSP (PHC 12) LIMITED (04104121)
- Filing history for BLSSP (PHC 12) LIMITED (04104121)
- People for BLSSP (PHC 12) LIMITED (04104121)
- Charges for BLSSP (PHC 12) LIMITED (04104121)
- More for BLSSP (PHC 12) LIMITED (04104121)
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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05 Jun 2019 | RESOLUTIONS |
Resolutions
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|
15 Apr 2019 | MR04 | Satisfaction of charge 4 in full | |
01 Feb 2019 | TM01 | Termination of appointment of Sarah Nelson as a director on 14 January 2019 | |
01 Feb 2019 | AP01 | Appointment of Mr David Clifford Wheeler as a director on 14 January 2019 | |
12 Nov 2018 | CS01 | Confirmation statement made on 3 November 2018 with updates | |
10 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
18 Jul 2018 | AP01 | Appointment of Mr James Watson as a director on 18 July 2018 | |
18 Jul 2018 | TM01 | Termination of appointment of Carolina Cohen as a director on 16 July 2018 | |
04 Jul 2018 | AP01 | Appointment of Ms Carolina Cohen as a director on 3 July 2018 | |
03 Jul 2018 | TM01 | Termination of appointment of William Stephen Atkinson as a director on 3 July 2018 | |
27 Dec 2017 | AP01 | Appointment of Mr James Michael Pinkstone as a director on 22 December 2017 | |
22 Dec 2017 | TM01 | Termination of appointment of Luke Thomas Francis as a director on 22 December 2017 | |
13 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with updates | |
07 Nov 2017 | CH01 | Director's details changed for Mr Geraint Jamie Cowen on 7 November 2017 | |
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 Benjamin Toby Grose as a director on 19 October 2017 | |
25 Oct 2017 | TM01 | Termination of appointment of Bryan Lewis as a director on 19 October 2017 | |
11 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
24 Jan 2017 | AP01 | Appointment of Mr Luke Thomas Francis as a director on 19 January 2017 | |
10 Jan 2017 | AP01 | Appointment of Ms Sarah Nelson as a director on 22 December 2016 | |
03 Jan 2017 | TM01 | Termination of appointment of David Arthur O'loan as a director on 22 December 2016 | |
16 Dec 2016 | TM02 | Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 | |
15 Dec 2016 | TM01 | Termination of appointment of Stephen Howard Moore as a director on 25 November 2016 | |
14 Dec 2016 | AP04 | Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 |