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BL DEPARTMENT STORES HOLDING COMPANY LIMITED

Company number 06002135

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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)
15 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
15 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
15 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
28 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 328,633,442.00
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
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 Mr Nick Taunt as a director on 18 March 2022
25 Mar 2022 AP01 Appointment of Jonathan David Taylor as a director on 18 March 2022
23 Dec 2021 AA Full accounts made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
01 Mar 2021 AA Full accounts made up to 31 March 2020
01 May 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
26 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
25 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
02 Apr 2019 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019
20 Dec 2018 AA Full accounts made up to 31 March 2018
20 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
26 Jan 2018 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
28 Dec 2017 AA Full accounts made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
04 May 2017 CH01 Director's details changed for Mr Nigel Mark Webb on 4 May 2017
04 May 2017 CH01 Director's details changed for Mrs Sarah Morrell Barzycki on 4 May 2017