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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)
20 Mar 2014 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary
20 Jan 2014 TM01 Termination of appointment of Patrick Boyle as a director
19 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
07 Oct 2013 TM02 Termination of appointment of Thanalakshmi Janandran as a secretary
01 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
12 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Dec 2012 TM01 Termination of appointment of Beverley Dew as a director
02 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
01 Mar 2012 CH01 Director's details changed for Mr Paul Francis Gandy on 1 January 2012
01 Mar 2012 CH03 Secretary's details changed for Thanalakshmi Janandran on 31 January 2012
27 Feb 2012 AP01 Appointment of Patrick Denis Boyle as a director
03 Feb 2012 AP01 Appointment of Beverley Edward John Dew as a director
03 Feb 2012 TM01 Termination of appointment of Steven Thomas as a director
24 Jan 2012 AD01 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 24 January 2012
16 Jan 2012 AP03 Appointment of Thanalakshmi Janandran as a secretary
16 Jan 2012 TM02 Termination of appointment of Flr Nominees Limited as a secretary
13 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
09 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
05 Jan 2011 TM01 Termination of appointment of Robert Cassab as a director
15 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
23 Aug 2010 AP01 Appointment of Paul Francis Gandy as a director
20 Aug 2010 TM02 Termination of appointment of Vantis Secretaries Limited as a secretary
05 Aug 2010 AP04 Appointment of Flr Nominees Limited as a secretary
10 Jun 2010 TM01 Termination of appointment of Charles Pollard as a director