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BLFB LIMITED

Company number 05613052

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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)
17 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
22 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
16 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
05 Mar 2018 TM01 Termination of appointment of Gordon Ray as a director on 28 February 2018
27 Feb 2018 AP01 Appointment of Claire Marianne Pettett as a director on 20 February 2018
27 Feb 2018 AP01 Appointment of Peter Dominic Leonard as a director on 20 February 2018
26 Feb 2018 TM01 Termination of appointment of John David Clark as a director on 20 February 2018
03 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
14 Feb 2017 AP01 Appointment of John David Clark as a director on 13 February 2017
14 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
12 Oct 2016 TM01 Termination of appointment of Michael Heyes as a director on 12 October 2016
15 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Aug 2015 AD04 Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF
28 Aug 2015 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015
12 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
15 Sep 2014 AP01 Appointment of Mr Michael Heyes as a director on 1 August 2014
15 Sep 2014 AP01 Appointment of Mr Neil Christopher Martin as a director on 31 July 2014
06 Aug 2014 TM01 Termination of appointment of Paul Francis Gandy as a director on 31 July 2014
05 Jun 2014 AP01 Appointment of Mr Gordon Ray as a director
21 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
20 Mar 2014 AD03 Register(s) moved to registered inspection location
20 Mar 2014 AD02 Register inspection address has been changed