BL HOLDINGS 2010 LIMITED

Company number 07353966

Date	Type	Description	View / Download
28 Aug 2018	PSC05	Change of details for British Land (Joint Ventures) Limited as a person with significant control on 6 April 2017	(2 pages)
24 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(4 pages)
24 Aug 2018	PSC07	Cessation of British Land (Joint Ventures) Limited as a person with significant control on 6 April 2017	(1 page)
24 Aug 2018	PSC07	Cessation of Tesco Plc as a person with significant control on 6 April 2017	(1 page)
19 Apr 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(25 pages)
06 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(4 pages)
06 Sep 2017	PSC02	Notification of British Land (Joint Ventures) Limited as a person with significant control on 6 April 2016	(1 page)
13 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-26	(2 pages)
13 May 2017	CONNOT	Change of name notice	(2 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
11 Apr 2017	TM01	Termination of appointment of John Gibney as a director on 6 April 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Alistair Ewan Clark as a director on 6 April 2017	(1 page)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary	(2 pages)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
05 Oct 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(6 pages)
19 Aug 2016	TM01	Termination of appointment of Johanna Ruth Hartley as a director on 29 August 2014	(1 page)
19 Aug 2016	TM01	Termination of appointment of Hongyan Echo Lu as a director on 24 October 2014	(1 page)
02 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
10 May 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Bryan Lewis as a director on 2 October 2014	(1 page)
20 Jan 2016	CH01	Director's details changed for Mr. Alistair Ewan Clark on 30 December 2015	(2 pages)
19 Jan 2016	CH01	Director's details changed for Mr John Gibney on 30 December 2015	(2 pages)
26 Aug 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 17,500,000	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next