B&L 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 12/05/2512 May 2025 | Change of details for Accor Uk Business and Leisure Hotels Limited as a person with significant control on 2025-04-30 |
| 04/02/254 February 2025 | Termination of appointment of Celine Francoise Eloise Gibert as a director on 2025-01-31 |
| 23/12/2423 December 2024 | Certificate of change of name |
| 25/09/2425 September 2024 | Director's details changed for Mrs Alice Sophie Benedicte Neubert on 2024-09-12 |
| 15/07/2415 July 2024 | Change of details for Accor Uk Business and Leisure Hotels Limited as a person with significant control on 2024-07-02 |
| 15/07/2415 July 2024 | Director's details changed for Mrs Alice Sophie Benedicte Neubert on 2024-07-02 |
| 04/07/244 July 2024 | Registered office address changed from 10 Hammersmith Grove London W6 7AP England to 5th Floor Suite a 245 Hammersmith Road London W6 8PW on 2024-07-04 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 10/10/2310 October 2023 | Termination of appointment of Etienne Michel Ghislain Bourel De La Ronciere as a director on 2023-09-20 |
| 05/10/235 October 2023 | Appointment of Ms Celine Francoise Eloise Gibert as a director on 2023-09-20 |
| 02/09/232 September 2023 | Full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 07/05/227 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE SOPHIE BENEDICTE BERNARD / 15/02/2018 |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 1 SHORTLANDS LONDON W6 8DR |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | SECRETARY APPOINTED MRS CÉCILE MARIE MARGUERITE VERSTRAETE |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MRS ALICE SOPHIE BENEDICTE BERNARD |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DUBAERE |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITEHEAD |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR OLIVIER MARIE PIERRE DAGUZAN |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HERVE DELIGNY |
| 31/05/1631 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 19/03/1619 March 2016 | SECRETARY APPOINTED ADRIAN JOHN WHITEHEAD |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, SECRETARY JEAN SCHMITT |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA VAN EEKELEN |
| 27/05/1427 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED CORNELIAN HELENA VAN EEKELEN |
| 07/06/137 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR THOMAS ALEXANDER MARIA DUBAERE |
| 06/02/136 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/06/128 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/05/1119 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/06/1021 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROUSSEAU |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE OLIVIER ARNAUD DELIGNY / 16/10/2009 |
| 07/06/097 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE DELIGNY / 02/09/2008 |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER HISLOP |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ROUSSEAU / 05/08/2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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