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BL INTERMEDIATE HOLDING COMPANY LIMITED

Company number 05995026

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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)
06 Jan 2016 AA Full accounts made up to 31 March 2015
11 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 15,410,232,155
06 Jul 2015 AUD Auditor's resignation
20 May 2015 TM02 Termination of appointment of a secretary
20 May 2015 TM02 Termination of appointment of a secretary
19 May 2015 TM01 Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015
19 May 2015 TM01 Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015
05 Feb 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
06 Jan 2015 AA Full accounts made up to 31 March 2014
10 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 15,410,232,155
24 Oct 2014 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014
07 Oct 2014 TM01 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014
07 Aug 2014 AP01 Appointment of Victoria Margaret Penrice as a director on 1 August 2014
05 Aug 2014 TM01 Termination of appointment of Anthony Braine as a director on 31 July 2014
27 Dec 2013 AA Full accounts made up to 31 March 2013
02 Dec 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
27 Nov 2013 TM01 Termination of appointment of Simon Carter as a director
27 Nov 2013 TM01 Termination of appointment of Stephen Smith as a director
25 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
25 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 15,410,232,155
11 Jun 2013 TM01 Termination of appointment of Stephen Smith as a director
20 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
04 Dec 2012 AA Full accounts made up to 31 March 2012
10 Oct 2012 AP01 Appointment of Benjamin Toby Grose as a director
10 Oct 2012 AP01 Appointment of Stephen Paul Smith as a director