BL RETAIL HOLDING COMPANY LIMITED

Company number 05995033

Date	Type	Description	View / Download
11 Nov 2024	TM01	Termination of appointment of Jonathan David Taylor as a director on 11 November 2024	(1 page)
14 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(21 pages)
14 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(245 pages)
14 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
14 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
16 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	(5 pages)
31 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(21 pages)
31 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(256 pages)
31 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
03 Jul 2023	TM01	Termination of appointment of Nigel Mark Webb as a director on 30 June 2023	(1 page)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	(5 pages)
08 Mar 2023	SH19	Statement of capital on 8 March 2023 GBP 1,460,107,136	(3 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Mar 2023	CAP-SS	Solvency Statement dated 07/03/23	(1 page)
08 Mar 2023	SH20	Statement by Directors	(3 pages)
14 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	(3 pages)
15 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(21 pages)
15 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(251 pages)
15 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
15 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	(1 page)
29 Mar 2022	AP01	Appointment of Alexander Christofis as a director on 18 March 2022	(2 pages)
28 Mar 2022	AP01	Appointment of Miles Henry Price as a director on 16 March 2022	(2 pages)
28 Mar 2022	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022	(1 page)