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BL RETAIL INVESTMENT HOLDINGS LIMITED

Company number 11612693

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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 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
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
25 Oct 2023 AA Full accounts made up to 31 March 2023
18 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
22 Mar 2023 TM01 Termination of appointment of Richard John Wise as a director on 22 March 2023
13 Jan 2023 TM01 Termination of appointment of Bryan John Lewis as a director on 31 December 2022
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
20 Sep 2022 AA Full accounts made up to 31 March 2022
07 Dec 2021 AA Full accounts made up to 31 March 2021
22 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
30 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
26 Oct 2020 PSC05 Change of details for Bl High Street and Shopping Centres Limited as a person with significant control on 9 October 2018
06 Oct 2020 AA Full accounts made up to 31 March 2020
28 Sep 2020 CH01 Director's details changed for Mr James Michael Pinkstone on 7 August 2020
08 Nov 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
02 Apr 2019 TM01 Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 31 March 2019
08 Nov 2018 AP01 Appointment of Mr Bryan Lewis as a director on 8 November 2018
12 Oct 2018 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
09 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-09
  • GBP 100