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BLP HOLDINGS LTD

Company number 11508505

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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)
28 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
31 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
09 Apr 2024 MR01 Registration of charge 115085050003, created on 2 April 2024
03 Apr 2024 MR01 Registration of charge 115085050002, created on 2 April 2024
18 Mar 2024 MR04 Satisfaction of charge 115085050001 in full
24 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
17 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
02 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with updates
26 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
23 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with updates
28 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
12 Nov 2020 CH01 Director's details changed for Mr Luke Stafford Wastell on 9 November 2020
19 Oct 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
04 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
21 Feb 2020 PSC02 Notification of Prism Portfolio Ltd as a person with significant control on 18 August 2018
21 Feb 2020 PSC07 Cessation of Luke Stafford Wastell as a person with significant control on 17 August 2018
13 Nov 2019 PSC04 Change of details for Mr Brett Alexandre Adams as a person with significant control on 7 November 2019
13 Nov 2019 CH01 Director's details changed for Mr Brett Alexandre Adams on 7 November 2019
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
06 Dec 2018 MR01 Registration of charge 115085050001, created on 4 December 2018
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
29 Aug 2018 PSC07 Cessation of Prism Portfolio Ltd as a person with significant control on 17 August 2018
29 Aug 2018 PSC01 Notification of Luke Wastell as a person with significant control on 17 August 2018
09 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-09
  • GBP 99