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BL EALING HOLDING COMPANY LIMITED

Company number 11612780

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CH01	Director's details changed for Ms Kelly Marie Cleveland on 25 October 2024	View PDF Director's details changed for Ms Kelly Marie Cleveland on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	PSC02	Notification of Bl Intermediate Holding Company 2 Limited as a person with significant control on 4 May 2021	View PDF Notification of Bl Intermediate Holding Company 2 Limited as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC07	Cessation of British Land Property Management Limited as a person with significant control on 4 May 2021	View PDF Cessation of British Land Property Management Limited as a person with significant control on 4 May 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	TM01	Termination of appointment of Richard John Wise as a director on 22 March 2023	View PDF Termination of appointment of Richard John Wise as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Bryan John Lewis as a director on 31 December 2022	View PDF Termination of appointment of Bryan John Lewis as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
12 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-04 - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	CH01	Director's details changed for Mr James Michael Pinkstone on 7 August 2020	View PDF Director's details changed for Mr James Michael Pinkstone on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	TM01	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 31 March 2019	View PDF Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2018	AP01	Appointment of Mr Bryan Lewis as a director on 8 November 2018	View PDF Appointment of Mr Bryan Lewis as a director on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	View PDF Current accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-09 GBP 100 - link opens in a new window - 14 pages (14 pages)

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BL EALING HOLDING COMPANY LIMITED

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