Companies House does not verify the accuracy of the information filed

Advanced company search

BL THANET LIMITED

Company number 13843760

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
22 Jan 2024	TM01	Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024	View PDF Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	AP01	Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023	View PDF Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	CERTNM	Company name changed paddington 5KS developments LIMITED\certificate issued on 17/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-16	View PDF Company name changed paddington 5KS developments LIMITED\certificate issued on 17/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-16 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	PSC07	Cessation of Paddington 5Ks Holdings Limited as a person with significant control on 16 March 2023	View PDF Cessation of Paddington 5Ks Holdings Limited as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	PSC02	Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 16 March 2023	View PDF Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Nick Taunt as a director on 6 March 2023	View PDF Termination of appointment of Nick Taunt as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AP01	Appointment of Mr Nick Taunt as a director on 15 November 2022	View PDF Appointment of Mr Nick Taunt as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	TM01	Termination of appointment of Katherine Fyfe as a director on 17 October 2022	View PDF Termination of appointment of Katherine Fyfe as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP01	Appointment of Mrs Katherine Fyfe as a director on 20 July 2022	View PDF Appointment of Mrs Katherine Fyfe as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-12 GBP 100	View PDF Incorporation Statement of capital on 2022-01-12 GBP 100 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?