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BLRN (WEST HAMPSTEAD) LTD

Company number 11168085

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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)
31 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
30 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
25 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
14 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
29 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
29 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
19 Mar 2020 PSC04 Change of details for Mr Craig Charles Norman as a person with significant control on 30 January 2020
19 Mar 2020 CH01 Director's details changed for Mr Craig Charles Norman on 30 January 2020
19 Mar 2020 AD01 Registered office address changed from 103 Chamberlayne Road Kensal Rise London NW10 3NS United Kingdom to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 19 March 2020
19 Mar 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
18 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2020 AA Accounts for a dormant company made up to 31 January 2019
24 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
20 Aug 2018 TM01 Termination of appointment of Philip Norman as a director on 8 August 2018
20 Aug 2018 AP01 Appointment of Mr Craig Charles Norman as a director on 7 August 2018
04 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-02
01 May 2018 TM01 Termination of appointment of Craig Charles Norman as a director on 1 May 2018
01 May 2018 AP01 Appointment of Mr Philip Norman as a director on 1 May 2018
24 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-24
  • GBP 10