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BL ALDGATE INVESTMENT LIMITED

Company number 07555205

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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)
16 May 2019 TM01 Termination of appointment of Jonathan Charles Mcnuff as a director on 16 May 2019
16 May 2019 PSC07 Cessation of Power Court Gp Limited as a person with significant control on 16 May 2019
16 May 2019 AP01 Appointment of Mr Stewart Andrew Kendall as a director on 16 May 2019
13 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-10
19 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
11 May 2018 AP01 Appointment of Mr Bruce Michael James as a director on 4 May 2018
11 May 2018 AP01 Appointment of Mr Jonathan Charles Mcnuff as a director on 4 May 2018
11 May 2018 TM01 Termination of appointment of Matthew James Reed as a director on 4 May 2018
11 May 2018 AP01 Appointment of Mr Charles John Middleton as a director on 4 May 2018
11 May 2018 TM01 Termination of appointment of Darren Windsor Richards as a director on 4 May 2018
11 May 2018 TM01 Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 4 May 2018
11 May 2018 TM01 Termination of appointment of James Andrew Honeyman as a director on 4 May 2018
09 May 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Mar 2018 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 21 March 2018
21 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
11 Jan 2018 CH01 Director's details changed for Mr Matthew James Reed on 22 September 2015
05 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 8 March 2017 with updates
23 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
27 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
25 Sep 2015 AP01 Appointment of Mr Matthew James Reed as a director on 22 September 2015
22 Sep 2015 AP01 Appointment of James Andrew Honeyman as a director on 22 September 2015
10 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
04 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014