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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)
02 Dec 2020 CS01 Confirmation statement made on 1 October 2020 with updates
03 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
10 Sep 2019 AA Full accounts made up to 31 March 2019
13 Mar 2019 PSC02 Notification of Bl Office (Non-City) Holding Company Limited as a person with significant control on 12 March 2019
13 Mar 2019 PSC07 Cessation of Bl Chess Limited as a person with significant control on 12 March 2019
10 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-07
11 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
04 May 2018 AA Accounts for a dormant company made up to 31 March 2018
03 May 2018 AP01 Appointment of Mr Timothy Charles Downes as a director on 26 April 2018
03 May 2018 AP01 Appointment of Mr Bruce Michael James as a director on 26 April 2018
03 May 2018 AP01 Appointment of Timothy John Haddon as a director on 26 April 2018
03 May 2018 AP01 Appointment of Mr Charles John Middleton as a director on 26 April 2018
03 May 2018 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018
03 May 2018 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 26 April 2018
03 May 2018 AP01 Appointment of Mr Jonathan Charles Mcnuff as a director on 26 April 2018
03 May 2018 TM01 Termination of appointment of Nigel Mark Webb as a director on 26 April 2018
29 Jan 2018 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
16 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
13 Jul 2017 TM01 Termination of appointment of Charles Butters as a director on 4 July 2017
11 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
27 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
14 Mar 2016 CH01 Director's details changed for Charles Butters on 1 March 2016
27 Oct 2015 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
02 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-02
  • GBP 100