BLIL LIMITED

Company number 06374528

Date	Type	Description	View / Download
21 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
16 Sep 2020	CH01	Director's details changed for Mr Eoin Alan Condren on 14 September 2020	(2 pages)
21 Jul 2020	TM01	Termination of appointment of Stewart Whittle as a director on 26 June 2020	(1 page)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(17 pages)
20 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	(4 pages)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	(18 pages)
25 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(5 pages)
08 Oct 2018	PSC05	Change of details for Barwood Land and Estates Limited as a person with significant control on 1 February 2018	(2 pages)
04 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
23 Aug 2018	TM01	Termination of appointment of Wayland Peter Pope as a director on 23 August 2018	(1 page)
11 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01	(3 pages)
09 Apr 2018	AD01	Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 7a Howick Place London SW1P 1DZ on 9 April 2018	(1 page)
04 Apr 2018	AP03	Appointment of Mr Chris Barton as a secretary on 1 February 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of William Nicholas Taylor as a director on 1 February 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Alan James Rudge as a director on 1 February 2018	(1 page)
04 Apr 2018	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 1 February 2018	(1 page)
04 Apr 2018	TM02	Termination of appointment of Stephen John Chambers as a secretary on 1 February 2018	(1 page)
04 Apr 2018	AP01	Appointment of Mr Eoin Alan Condren as a director on 1 February 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Mr Stewart Whittle as a director on 1 February 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Mr Matthew Simon Weiner as a director on 1 February 2018	(2 pages)
25 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(4 pages)
21 Sep 2017	CH01	Director's details changed for Mr Wayland Peter Pope on 18 September 2017	(2 pages)
21 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 21 September 2017	(2 pages)
21 Sep 2017	PSC02	Notification of Barwood Land and Estates Limited as a person with significant control on 6 April 2016	(2 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)