- Company Overview for BL ACTON 3 LIMITED (11875630)
- Filing history for BL ACTON 3 LIMITED (11875630)
- People for BL ACTON 3 LIMITED (11875630)
- Charges for BL ACTON 3 LIMITED (11875630)
- More for BL ACTON 3 LIMITED (11875630)
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) |
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11 Mar 2024 | CS01 | Confirmation statement made on 11 March 2024 with updates | |
11 Mar 2024 | PSC05 | Change of details for Jjf Holdings Limited as a person with significant control on 7 March 2024 | |
16 Jan 2024 | AD01 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 16 January 2024 | |
16 Jan 2024 | CH01 | Director's details changed for Mr Vincent Daniel Goldstein on 16 January 2024 | |
16 Jan 2024 | CH01 | Director's details changed for Mr Jamie Josef Feldman on 16 January 2024 | |
14 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
15 Mar 2023 | CS01 | Confirmation statement made on 11 March 2023 with no updates | |
23 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
06 Jun 2022 | MR04 | Satisfaction of charge 118756300001 in full | |
15 Mar 2022 | CS01 | Confirmation statement made on 11 March 2022 with no updates | |
09 Feb 2022 | MA | Memorandum and Articles of Association | |
09 Feb 2022 | RESOLUTIONS |
Resolutions
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07 Feb 2022 | MR01 | Registration of charge 118756300002, created on 4 February 2022 | |
22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
22 Jun 2021 | CH01 | Director's details changed for Mr Jamie Josef Feldman on 18 June 2021 | |
09 Apr 2021 | CS01 | Confirmation statement made on 11 March 2021 with no updates | |
07 Apr 2021 | CH01 | Director's details changed for Mr Jamie Josef Feldman on 1 April 2021 | |
10 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
27 May 2020 | MR01 | Registration of charge 118756300001, created on 27 May 2020 | |
11 Mar 2020 | CS01 | Confirmation statement made on 11 March 2020 with updates | |
05 Mar 2020 | CH01 | Director's details changed for Mr Jamie Josef Feldman on 5 March 2020 | |
20 Nov 2019 | PSC05 | Change of details for Jjf Holdings Limited as a person with significant control on 12 March 2019 | |
20 Nov 2019 | PSC02 | Notification of The V Fund Limited as a person with significant control on 12 March 2019 | |
20 Nov 2019 | CH01 | Director's details changed for Mr Vincent Daniel Goldstein on 5 April 2019 | |
16 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 12 March 2019
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