BL RETAIL PROPERTY HOLDINGS LIMITED

Company number 13215871

Date	Type	Description	View / Download
29 Jun 2024	AA	Accounts for a dormant company made up to 31 March 2024	(5 pages)
27 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	(3 pages)
15 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	(5 pages)
27 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	(3 pages)
13 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(15 pages)
13 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(251 pages)
13 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
13 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	(1 page)
01 Apr 2022	AP01	Appointment of Amanda Jane Jones as a director on 18 March 2022	(2 pages)
10 Mar 2022	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	(1 page)
01 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	(3 pages)
26 May 2021	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to York House 45 Seymour Street London W1H 7LX on 26 May 2021	(1 page)
22 Mar 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 12 March 2021	(1 page)
22 Mar 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 12 March 2021	(1 page)
22 Mar 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 12 March 2021	(1 page)
22 Mar 2021	AP01	Appointment of Mr Paul Stuart Macey as a director on 12 March 2021	(2 pages)
22 Mar 2021	AP01	Appointment of Charles John Middleton as a director on 12 March 2021	(2 pages)
22 Mar 2021	AP01	Appointment of Dr Sian Siddiqi as a director on 12 March 2021	(2 pages)
18 Mar 2021	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 12 March 2021	(2 pages)
18 Mar 2021	PSC02	Notification of Bl Intermediate Holding Company 2 Limited as a person with significant control on 17 March 2021	(2 pages)
18 Mar 2021	TM01	Termination of appointment of Roger Hart as a director on 12 March 2021	(1 page)
18 Mar 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 17 March 2021	(1 page)
15 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-12	(3 pages)
22 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-22 GBP 1	(24 pages)