BL RETAIL PROPERTIES 2 LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-20 with no updates

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28/06/2428 June 2024 Accounts for a dormant company made up to 2024-03-31

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03/05/243 May 2024 Confirmation statement made on 2024-04-20 with updates

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22/12/2322 December 2023 Appointment of Mr Keith Mcclure as a director on 2023-12-22

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22/12/2322 December 2023 Termination of appointment of Nick Taunt as a director on 2023-12-22

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14/08/2314 August 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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14/08/2314 August 2023

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14/08/2314 August 2023

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14/08/2314 August 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-20 with no updates

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24/09/2224 September 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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24/09/2224 September 2022

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24/09/2224 September 2022

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24/09/2224 September 2022

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30/03/2230 March 2022 Appointment of Rhiannon Fflur Owen as a director on 2022-03-18

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05/07/215 July 2021 Current accounting period shortened from 2022-04-30 to 2022-03-31

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05/07/215 July 2021 Termination of appointment of a G Secretarial Limited as a secretary on 2021-06-22

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05/07/215 July 2021 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 2021-07-05

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05/07/215 July 2021 Notification of Bl Retail Property Holdings Limited as a person with significant control on 2021-06-28

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05/07/215 July 2021 Cessation of Inhoco Formations Limited as a person with significant control on 2021-06-28

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05/07/215 July 2021 Appointment of Mr Paul Stuart Macey as a director on 2021-06-22

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05/07/215 July 2021 Appointment of Amanda Jane Jones as a director on 2021-06-24

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05/07/215 July 2021 Statement of capital following an allotment of shares on 2021-06-28

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05/07/215 July 2021 Termination of appointment of Inhoco Formations Limited as a director on 2021-06-22

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05/07/215 July 2021 Termination of appointment of a G Secretarial Limited as a director on 2021-06-22

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05/07/215 July 2021 Termination of appointment of Roger Hart as a director on 2021-06-22

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05/07/215 July 2021 Appointment of British Land Company Secretarial Limited as a secretary on 2021-06-22

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22/06/2122 June 2021 Resolutions

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