BL INTERMEDIATE HOLDING COMPANY 2 LIMITED
Company number 12462158
- Company Overview for BL INTERMEDIATE HOLDING COMPANY 2 LIMITED (12462158)
- Filing history for BL INTERMEDIATE HOLDING COMPANY 2 LIMITED (12462158)
- People for BL INTERMEDIATE HOLDING COMPANY 2 LIMITED (12462158)
- More for BL INTERMEDIATE HOLDING COMPANY 2 LIMITED (12462158)
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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28 Jun 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
21 Feb 2024 | CS01 | Confirmation statement made on 12 February 2024 with updates | |
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 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
31 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
31 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
31 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
23 Mar 2023 | CS01 | Confirmation statement made on 23 March 2023 with updates | |
09 Mar 2023 | SH20 | Statement by Directors | |
08 Mar 2023 | SH19 |
Statement of capital on 8 March 2023
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08 Mar 2023 | CAP-SS | Solvency Statement dated 07/03/23 | |
08 Mar 2023 | RESOLUTIONS |
Resolutions
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13 Feb 2023 | CS01 | Confirmation statement made on 12 February 2023 with no updates | |
10 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
10 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
10 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
10 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
07 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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18 Feb 2022 | CS01 | Confirmation statement made on 12 February 2022 with no updates | |
07 Feb 2022 | AA | Full accounts made up to 31 March 2021 | |
04 Jan 2022 | TM01 | Termination of appointment of Bruce Michael James as a director on 31 December 2021 | |
17 Aug 2021 | AA01 | Previous accounting period extended from 28 February 2021 to 31 March 2021 | |
06 May 2021 | CH01 | Director's details changed for Mr Hursh Shah on 26 February 2021 | |
08 Apr 2021 | AP01 | Appointment of Mr Gavin Bergin as a director on 29 March 2021 |