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BL SOUTH CAMB LIMITED

Company number 07555233

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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)
18 Nov 2024 AP01 Appointment of Alexander Christofis as a director on 11 November 2024
11 Nov 2024 TM01 Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
11 Nov 2024 TM01 Termination of appointment of Josephine Hayman as a director on 11 November 2024
22 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
22 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
22 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
22 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
12 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
14 Feb 2024 AP01 Appointment of Jonathan David Taylor as a director on 1 February 2024
22 Jan 2024 TM01 Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
22 Dec 2023 AP01 Appointment of Mr Keith Mcclure as a director on 22 December 2023
22 Dec 2023 TM01 Termination of appointment of Nick Taunt as a director on 22 December 2023
23 Nov 2023 AP01 Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
15 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
15 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
15 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
15 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
16 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
18 Nov 2022 PSC02 Notification of Bl Office (Non-City) Holding Company Limited as a person with significant control on 17 November 2022
18 Nov 2022 PSC07 Cessation of Power Court Gp Limited as a person with significant control on 17 November 2022
17 Nov 2022 CERTNM Company name changed power court nominee LIMITED\certificate issued on 17/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-17
05 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
29 Mar 2022 AP01 Appointment of Ms Virginia Warr as a director on 18 March 2022
14 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates