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BL DRUMMOND PROPERTIES LIMITED

Company number 09806622

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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)
14 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
14 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
14 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
14 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
27 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with updates
22 Jan 2024 TM01 Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
23 Nov 2023 AP01 Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
03 Oct 2023 AA Full accounts made up to 31 March 2023
14 Sep 2023 CH01 Director's details changed for Mr Timothy John Haddon on 1 September 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
09 Mar 2023 SH20 Statement by Directors
08 Mar 2023 SH19 Statement of capital on 8 March 2023
  • GBP 100
08 Mar 2023 CAP-SS Solvency Statement dated 07/03/23
08 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with updates
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
20 Sep 2022 AA Full accounts made up to 31 March 2022
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 5,700,100
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
04 Jan 2022 TM01 Termination of appointment of Bruce Michael James as a director on 31 December 2021
25 Nov 2021 AA Full accounts made up to 31 March 2021
15 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
08 Apr 2021 AP01 Appointment of Mr Gavin Bergin as a director on 29 March 2021
16 Dec 2020 AA Full accounts made up to 31 March 2020