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BLUE LION PLACE FREEHOLD LIMITED

Company number 08345347

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Mar 2024 TM01 Termination of appointment of Edward John Cooke as a director on 4 March 2024
05 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
05 Jan 2024 CH04 Secretary's details changed for Jfm Block & Estate Management on 22 December 2023
20 Sep 2023 TM01 Termination of appointment of Susan Elizabeth Hunter as a director on 19 September 2023
11 Jul 2023 TM01 Termination of appointment of Tanguy Jean Louis Marie Gustave Rolin Hymans as a director on 6 July 2023
29 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
16 Nov 2022 AP01 Appointment of Mr Gareth Jones as a director on 11 November 2022
28 Mar 2022 AP01 Appointment of Mr James Fensom as a director on 22 March 2022
14 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
13 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
11 May 2021 AD01 Registered office address changed from C/O Jfm Block & Estate Management Middlesex House 130 C Harrow HA1 1BQ England to Middlesex House 130 College Road 2nd Floor Harrow HA1 1BQ on 11 May 2021
30 Apr 2021 CH01 Director's details changed for Edward Straw on 29 April 2021
30 Apr 2021 CH01 Director's details changed for Mr Edward John Cooke on 29 April 2021
29 Apr 2021 CH01 Director's details changed for Mr Simon Victor Robinson on 29 April 2021
29 Apr 2021 CH01 Director's details changed for Mr Tanguy Jean Louis Marie Gustave Rolin Hymans on 29 April 2021
06 Apr 2021 AP04 Appointment of Jfm Block & Estate Management as a secretary on 1 April 2021
06 Apr 2021 AD01 Registered office address changed from C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP United Kingdom to C/O Jfm Block & Estate Management Middlesex House 130 C Harrow HA1 1BQ on 6 April 2021
06 Apr 2021 TM02 Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 31 March 2021
16 Feb 2021 CH01 Director's details changed for Mr Edward John Cooke on 30 December 2020
16 Feb 2021 CS01 Confirmation statement made on 3 January 2021 with updates
24 Nov 2020 TM01 Termination of appointment of Geraint Wyn Rogers as a director on 8 November 2020
02 Nov 2020 AA Total exemption full accounts made up to 31 December 2019