- Company Overview for BL ALDGATE INVESTMENT LIMITED (07555205)
- Filing history for BL ALDGATE INVESTMENT LIMITED (07555205)
- People for BL ALDGATE INVESTMENT LIMITED (07555205)
- More for BL ALDGATE INVESTMENT LIMITED (07555205)
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) |
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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
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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
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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
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04 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 |