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BL MIDHOLDCO LIMITED

Company number 12489210

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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)
01 Nov 2024 MR01 Registration of charge 124892100010, created on 31 October 2024
23 Sep 2024 AP01 Appointment of Mr Henry James Bennett as a director on 20 September 2024
23 Sep 2024 TM01 Termination of appointment of Olivier Jacques Marie De Canson as a director on 20 September 2024
23 Sep 2024 AP01 Appointment of Paul John Avery as a director on 20 September 2024
27 Mar 2024 SH19 Statement of capital on 27 March 2024
  • GBP 4
27 Mar 2024 SH20 Statement by Directors
27 Mar 2024 CAP-SS Solvency Statement dated 27/03/24
27 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 27/03/2024
27 Mar 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 4
11 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
23 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Sep 2023 MR01 Registration of charge 124892100009, created on 11 September 2023
03 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 27 February 2021
31 Jul 2023 MR01 Registration of charge 124892100008, created on 17 July 2023
13 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
08 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
27 May 2022 MR04 Satisfaction of charge 124892100003 in full
27 May 2022 MR04 Satisfaction of charge 124892100001 in full
24 May 2022 MR04 Satisfaction of charge 124892100002 in full
27 Apr 2022 MR01 Registration of charge 124892100007, created on 27 April 2022
01 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
22 Feb 2022 AA Accounts for a small company made up to 31 March 2021
07 Oct 2021 MR01 Registration of charge 124892100006, created on 6 October 2021
14 Sep 2021 MR01 Registration of charge 124892100005, created on 10 September 2021
02 Aug 2021 MR01 Registration of charge 124892100004, created on 2 August 2021