BL LOGISTICS INVESTMENT 3 LIMITED

Company number 05189368

Date	Type	Description	View / Download
18 Nov 2024	AP01	Appointment of Peter James Murrell as a director on 11 November 2024	(2 pages)
11 Nov 2024	TM01	Termination of appointment of Jonathan David Taylor as a director on 11 November 2024	(1 page)
11 Nov 2024	TM01	Termination of appointment of Josephine Hayman as a director on 11 November 2024	(1 page)
29 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	(3 pages)
29 Jun 2024	AA	Accounts for a dormant company made up to 31 March 2024	(4 pages)
14 Feb 2024	AP01	Appointment of Jonathan David Taylor as a director on 1 February 2024	(2 pages)
22 Jan 2024	TM01	Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024	(1 page)
22 Dec 2023	AP01	Appointment of Mr Keith Mcclure as a director on 22 December 2023	(2 pages)
22 Dec 2023	TM01	Termination of appointment of Nick Taunt as a director on 22 December 2023	(1 page)
23 Nov 2023	AP01	Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023	(2 pages)
28 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	(3 pages)
06 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	(4 pages)
22 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(15 pages)
22 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(251 pages)
22 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
22 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
29 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with updates	(4 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	(1 page)
03 Feb 2022	PSC02	Notification of Bl Leisure and Industrial Holding Company Limited as a person with significant control on 2 February 2022	(2 pages)
03 Feb 2022	PSC07	Cessation of B.L. Holdings Limited as a person with significant control on 2 February 2022	(1 page)
02 Feb 2022	CERTNM	Company name changed caymall LIMITED\certificate issued on 02/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01	(3 pages)
04 Jan 2022	TM01	Termination of appointment of Bruce Michael James as a director on 31 December 2021	(1 page)
19 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	(4 pages)
30 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	(3 pages)
12 Apr 2021	AP01	Appointment of Mr Gavin Bergin as a director on 29 March 2021	(2 pages)