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BL ALDGATE INVESTMENT HOLDINGS LIMITED

Company number 15314977

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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)
10 Dec 2024	CS01	Confirmation statement made on 27 November 2024 with updates	View PDF Confirmation statement made on 27 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	PSC02	Notification of Bl Aldgate Investment Limited as a person with significant control on 8 April 2024	View PDF Notification of Bl Aldgate Investment Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC07	Cessation of Bl Retail Warehousing Holding Company Limited as a person with significant control on 8 April 2024	View PDF Cessation of Bl Retail Warehousing Holding Company Limited as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Charles Alexander Richard Mountford as a director on 8 April 2024	View PDF Termination of appointment of Charles Alexander Richard Mountford as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Rhiannon Fflur Owen as a director on 8 April 2024	View PDF Termination of appointment of Rhiannon Fflur Owen as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Amanda Jane Jones as a director on 8 April 2024	View PDF Termination of appointment of Amanda Jane Jones as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Matthew James Reed as a director on 8 April 2024	View PDF Termination of appointment of Matthew James Reed as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP01	Appointment of Mr Paul Stuart Macey as a director on 8 April 2024	View PDF Appointment of Mr Paul Stuart Macey as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Richard Hunt as a director on 8 April 2024	View PDF Appointment of Richard Hunt as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Mr Stewart Andrew Kendall as a director on 8 April 2024	View PDF Appointment of Mr Stewart Andrew Kendall as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Mr Miles Henry Price as a director on 8 April 2024	View PDF Appointment of Mr Miles Henry Price as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CERTNM	Company name changed birstall retail park LIMITED\certificate issued on 12/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-08	View PDF Company name changed birstall retail park LIMITED\certificate issued on 12/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-08 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA01	Current accounting period extended from 30 November 2024 to 31 March 2025	View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
28 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-28 GBP 100	View PDF Incorporation Statement of capital on 2023-11-28 GBP 100 - link opens in a new window - 39 pages (39 pages)

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