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BL SHOREDITCH NO. 2 LIMITED

Company number 08570558

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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 Peter James Murrell 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
30 Sep 2024 AA Full accounts made up to 31 March 2024
20 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
20 Dec 2023 AA Full accounts made up to 31 March 2023
03 Jul 2023 TM01 Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
08 Mar 2023 SH19 Statement of capital on 8 March 2023
  • GBP 1
08 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2023 CAP-SS Solvency Statement dated 07/03/23
08 Mar 2023 SH20 Statement by Directors
11 Oct 2022 AA Full accounts made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 29,000,001
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
28 Mar 2022 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022
25 Mar 2022 AP01 Appointment of Jonathan David Taylor as a director on 18 March 2022
24 Mar 2022 AP01 Appointment of Alan Bunting as a director on 18 March 2022
07 Dec 2021 AA Full accounts made up to 31 March 2021
18 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
10 Feb 2021 AA Full accounts made up to 31 March 2020
26 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
12 Nov 2019 AA Full accounts made up to 31 March 2019