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BL RETAIL HOLDING COMPANY LIMITED

Company number 05995033

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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)
28 Mar 2022 AP01 Appointment of Miles Henry Price as a director on 16 March 2022
28 Mar 2022 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022
25 Mar 2022 AP01 Appointment of Jonathan David Taylor as a director on 18 March 2022
07 Dec 2021 AA Full accounts made up to 31 March 2021
12 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
26 Feb 2021 AA Full accounts made up to 31 March 2020
18 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
11 Mar 2020 PSC02 Notification of Bl Intermediate Holding Company 2 Limited as a person with significant control on 10 March 2020
11 Mar 2020 PSC07 Cessation of Bl Intermediate Holding Company Limited as a person with significant control on 10 March 2020
12 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
21 Oct 2019 AA Full accounts made up to 31 March 2019
04 Jul 2019 CH01 Director's details changed for Mr Nigel Mark Webb on 4 July 2019
01 Apr 2019 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019
29 Nov 2018 AA Full accounts made up to 31 March 2018
21 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
26 Jan 2018 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
27 Nov 2017 AA Full accounts made up to 31 March 2017
22 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
05 May 2017 CH01 Director's details changed for Mr Nigel Mark Webb on 5 May 2017
05 May 2017 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 5 May 2017
05 May 2017 CH01 Director's details changed for Mrs Sarah Morrell Barzycki on 5 May 2017
20 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
28 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 10/11/2016
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
14 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016