BL ALDGATE HOLDINGS LIMITED

Company number 05876405

Date	Type	Description	View / Download
15 Feb 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
22 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
19 Mar 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
19 Mar 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
20 Sep 2019	MA	Memorandum and Articles of Association	(17 pages)
02 Sep 2019	CS01	Confirmation statement made on 17 July 2019 with updates	(4 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jul 2019	PSC05	Change of details for Bdw Trading Limited as a person with significant control on 28 June 2019	(2 pages)
04 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-28	(3 pages)
04 Jul 2019	AP01	Appointment of Mr Charles John Middleton as a director on 28 June 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Mr Stewart Andrew Kendall as a director on 28 June 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Mr Richard John Wise as a director on 28 June 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 28 June 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Karly Adele Williams as a director on 28 June 2019	(1 page)
04 Jul 2019	AP01	Appointment of Mr Nigel Mark Webb as a director on 28 June 2019	(2 pages)
04 Jul 2019	AD01	Registered office address changed from Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics LE67 1UF to York House 45 Seymour Street London W1H 7LX on 4 July 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Andrew Taylor as a director on 28 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of David Fraser Thomas as a director on 28 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Gary Martin Ennis as a director on 28 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Matthew Calladine as a director on 28 June 2019	(1 page)
03 Jul 2019	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 28 June 2019	(2 pages)
03 Jul 2019	TM02	Termination of appointment of Barratt Corporate Secretarial Services Limited as a secretary on 28 June 2019	(1 page)
05 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	(20 pages)
07 Nov 2018	CH01	Director's details changed for Mrs Karly Adele Williams on 7 November 2018	(2 pages)
07 Nov 2018	CH01	Director's details changed for Mr Andrew Taylor on 7 November 2018	(2 pages)

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