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BL SUPERSTORES FINANCE LIMITED

Company number 05564432

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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)
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
13 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
11 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
04 Aug 2016 AA Full accounts made up to 31 March 2016
05 Nov 2015 TM01 Termination of appointment of Richard John Learmont as a director on 2 October 2015
05 Nov 2015 AP01 Appointment of David Arthur O'loan as a director on 2 October 2015
30 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 50,000
28 Sep 2015 AP01 Appointment of Mr Benjamin Toby Grose as a director on 11 September 2015
25 Sep 2015 TM01 Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 11 September 2015
12 Aug 2015 AA Full accounts made up to 31 March 2015
06 Jul 2015 AUD Auditor's resignation
09 Feb 2015 AP01 Appointment of Stephen Howard Moore as a director on 2 February 2015
05 Feb 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
27 Jan 2015 CH01 Director's details changed for Mr Geraint Jamie Cowen on 17 October 2014
23 Oct 2014 AP01 Appointment of Mr Geraint Jamie Cowen as a director on 17 October 2014
23 Oct 2014 TM01 Termination of appointment of Vincent John Prior as a director on 17 October 2014
30 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 50,000
11 Aug 2014 AA Full accounts made up to 31 March 2014
30 Jul 2014 AP01 Appointment of Dean Clegg as a director on 4 July 2014
30 Jul 2014 TM01 Termination of appointment of Philip Bell-Brown as a director on 4 July 2014
20 Mar 2014 TM01 Termination of appointment of Nilesh Sachdev as a director
20 Mar 2014 AP01 Appointment of Philip Bell-Brown as a director