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BLC NO1 LIMITED

Company number 09117100

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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)
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/04/23
15 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/04/23
13 Jul 2021 PSC04 Change of details for Mr William Wall as a person with significant control on 1 July 2021
13 Jul 2021 PSC04 Change of details for Mr William Wall as a person with significant control on 1 July 2021
12 Jul 2021 PSC04 Change of details for Mr William Wall as a person with significant control on 1 July 2021
09 Jul 2021 CH01 Director's details changed for Mr William Francis Pennington Jude Wall on 1 July 2021
09 Jul 2021 PSC04 Change of details for Mr William Wall as a person with significant control on 1 July 2021
24 May 2021 AA Total exemption full accounts made up to 31 August 2020
04 Aug 2020 CS01 Confirmation statement made on 4 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 22/04/23
14 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
31 Jul 2019 CS01 04/07/19 Statement of Capital gbp 90.0
07 Jun 2019 CH01 Director's details changed for Mr William Francis Pennington Jude Wall on 7 June 2019
07 Jun 2019 CH01 Director's details changed for Mr Simon David Bridge on 7 June 2019
07 Jun 2019 CH01 Director's details changed for Mr James Rupert Butcher on 7 June 2019
07 Jun 2019 CH01 Director's details changed for Mr Timothy James Bradford on 7 June 2019
07 Jun 2019 PSC04 Change of details for Mr Simon David Bridge as a person with significant control on 7 June 2019
07 Jun 2019 PSC04 Change of details for Mr James Rupert Butcher as a person with significant control on 7 June 2019
07 Jun 2019 PSC04 Change of details for Mr Tim Bradford as a person with significant control on 7 June 2019
06 Feb 2019 SH08 Change of share class name or designation
30 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
13 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
26 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
11 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
29 Apr 2017 SH02 Sub-division of shares on 1 December 2016
03 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016