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BL INNOVATION PROPERTIES LIMITED

Company number 12293278

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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)
07 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
21 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
21 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
21 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
21 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
22 Jan 2024 TM01 Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
23 Nov 2023 AP01 Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
15 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
15 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
15 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
15 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
27 Oct 2022 TM01 Termination of appointment of Katherine Fyfe as a director on 17 October 2022
24 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
24 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
09 Aug 2022 CH01 Director's details changed for Mrs Katherine Fyfe on 20 July 2022
05 Aug 2022 AP01 Appointment of Mrs Katherine Fyfe as a director on 20 July 2022
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2023 under section 1088 of the Companies Act 2006
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
30 Mar 2022 AP01 Appointment of Rhiannon Fflur Owen as a director on 18 March 2022
03 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
28 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Jul 2021 AP01 Appointment of Mr Gavin Bergin as a director on 22 July 2021