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COMMERCIAL PROPERTY & LAND LIMITED

Company number 07416885

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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)
28 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
30 Mar 2024 AA Micro company accounts made up to 31 March 2023
08 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
19 Sep 2023 TM01 Termination of appointment of Timothy John Mercer as a director on 31 January 2023
30 Mar 2023 AA Micro company accounts made up to 31 March 2022
20 Dec 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
08 Jul 2022 CERTNM Company name changed bls land holding LIMITED\certificate issued on 08/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-24
07 Jul 2022 AP01 Appointment of Mr Timothy John Mercer as a director on 24 June 2022
07 Jul 2022 AP01 Appointment of Mr James Elliot Beckwith as a director on 24 June 2022
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
26 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
26 Oct 2021 AD01 Registered office address changed from C/O 4M Investments Limited, 4 Imperial Place Maxwell Road Borehamwood WD6 1JN England to 5 Stirling Court Stirling Way Borehamwood WD6 2FX on 26 October 2021
29 Oct 2020 AA Micro company accounts made up to 31 March 2020
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
05 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
20 Nov 2019 PSC01 Notification of Alex Parsons as a person with significant control on 20 November 2019
20 Nov 2019 AP01 Appointment of Mr Alex Parsons as a director on 20 March 2019
20 Nov 2019 CH01 Director's details changed for Mr Lloyd Andrew Gold on 20 November 2019
29 Apr 2019 AD01 Registered office address changed from C/O 4M Investments, 4 Imperial Place Maxwell Road Borehamwood WD6 1PN to C/O 4M Investments Limited, 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on 29 April 2019
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
28 Nov 2018 PSC05 Change of details for Hamley Consulting Limited as a person with significant control on 28 November 2018
15 Nov 2018 AD01 Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to C/O 4M Investments, 4 Imperial Place Maxwell Road Borehamwood WD6 1PN on 15 November 2018
25 Sep 2018 TM01 Termination of appointment of Nicholas Fisher as a director on 31 August 2018