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BUSINESS LENDING FUND MANAGEMENT LTD

Company number 06771462

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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)
12 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
20 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
05 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
21 May 2014 CH01 Director's details changed for Mr William Peter Wade on 21 May 2014
21 May 2014 CH01 Director's details changed for Mr Stuart Howard Parfitt on 21 May 2014
21 May 2014 CH03 Secretary's details changed for Mrs Cecile Anne Louise Parfitt on 21 May 2014
22 Apr 2014 AD01 Registered office address changed from 11 Devonshire Gardens Chiswick London W4 3TN on 22 April 2014
05 Mar 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jan 2013 AP01 Appointment of Mrs Cecile Anne Louise Parfitt as a director
24 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
02 Mar 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
04 Oct 2011 AA01 Current accounting period extended from 31 October 2011 to 30 April 2012
04 Oct 2011 AA Accounts for a dormant company made up to 31 October 2010
04 Oct 2011 AA01 Previous accounting period shortened from 31 December 2010 to 31 October 2010
16 Jun 2011 AP01 Appointment of William Peter Wade as a director
09 Jun 2011 TM01 Termination of appointment of Cecile Parfitt as a director
11 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mrs Cecile Anne Louise Parfitt on 11 December 2009