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BLME HOLDCO LIMITED

Company number 08674815

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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)
05 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
19 Jul 2024 AP01 Appointment of Simon Gibbons as a director on 1 July 2024
17 Jul 2024 TM01 Termination of appointment of Christopher Martin Power as a director on 28 June 2024
25 Apr 2024 CH01 Director's details changed for Mr Christopher Martin Power on 1 April 2024
18 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
31 Jul 2023 PSC05 Change of details for Bank of London and the Middle East Plc as a person with significant control on 31 July 2023
31 Jul 2023 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 20 Churchill Place Canary Wharf London E14 5HJ on 31 July 2023
20 May 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
10 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
07 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Sep 2019 AA Full accounts made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
30 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
05 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
13 Jul 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 AD04 Register(s) moved to registered office address Cannon Place 78 Cannon Street London EC4N 6HL
07 Nov 2016 MR04 Satisfaction of charge 086748150001 in full
29 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates