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BLSSP (PHC 12) LIMITED

Company number 04104121

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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)
05 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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