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BL CITY OFFICES HOLDING COMPANY LIMITED

Company number 06002147

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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)
10 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
10 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
10 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
10 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
14 Feb 2024 AP01 Appointment of Jonathan David Taylor as a director on 1 February 2024
22 Dec 2023 AP01 Appointment of Mr Keith Mcclure as a director on 22 December 2023
22 Dec 2023 TM01 Termination of appointment of Nick Taunt as a director on 22 December 2023
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
15 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
15 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
15 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
15 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
03 Jul 2023 TM01 Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
08 Mar 2023 SH19 Statement of capital on 8 March 2023
  • GBP 100,000,000
08 Mar 2023 SH20 Statement by Directors
08 Mar 2023 CAP-SS Solvency Statement dated 07/03/23
08 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
13 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
13 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
13 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
15 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
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