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BL INTERMEDIATE HOLDING COMPANY 2 LIMITED

Company number 12462158

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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)
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
  • GBP 100
08 Mar 2023 CAP-SS Solvency Statement dated 07/03/23
08 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 480,000,100
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