BL WEST END INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | |
| 15/08/2515 August 2025 New | Audit exemption subsidiary accounts made up to 2025-03-31 |
| 15/08/2515 August 2025 New | |
| 15/08/2515 August 2025 New | |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-24 with updates |
| 22/01/2422 January 2024 | Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22 |
| 22/12/2322 December 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Appointment of Mr Keith Mcclure as a director on 2023-12-22 |
| 23/11/2323 November 2023 | Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17 |
| 14/09/2314 September 2023 | Director's details changed for Mr Timothy John Haddon on 2023-09-01 |
| 14/08/2314 August 2023 | |
| 14/08/2314 August 2023 | |
| 14/08/2314 August 2023 | |
| 14/08/2314 August 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 09/03/239 March 2023 | |
| 08/03/238 March 2023 | Statement of capital on 2023-03-08 |
| 08/03/238 March 2023 | |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Resolutions |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with updates |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
| 25/03/2225 March 2022 | Appointment of Mr Nick Taunt as a director on 2022-03-18 |
| 04/01/224 January 2022 | Termination of appointment of Bruce Michael James as a director on 2021-12-31 |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 20/05/1520 May 2015 | TERMINATE SEC APPOINTMENT |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 09/10/149 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 08/08/148 August 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/02/1424 February 2014 | CURRSHO FROM 30/09/2014 TO 31/03/2014 |
| 10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN LOCKYER / 12/12/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 01/10/131 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 16/08/1316 August 2013 | CURREXT FROM 04/07/2013 TO 30/09/2013 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR JEAN-MARC VANDEVIVERE |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED SARAH MORRELL BARZYCKI |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR NIGEL MARK WEBB |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED LUCINDA MARGARET BELL |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR ANTHONY BRAINE |
| 07/08/137 August 2013 | PREVSHO FROM 30/09/2013 TO 04/07/2013 |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEYARD |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LANDRESS |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR DAVID IAN LOCKYER |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM NO. 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 01/08/131 August 2013 | SECRETARY APPOINTED NDIANA EKPO |
| 01/08/131 August 2013 | DIRECTOR APPOINTED TIMOTHY ANDREW ROBERTS |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 25/10/1225 October 2012 | SAIL ADDRESS CREATED |
| 25/10/1225 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/02/127 February 2012 | CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SNR DENTON DIRECTORS LIMITED |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, SECRETARY SNR DENTON SECRETARIES LIMITED |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR RICHARD PETER JONES |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR SCOTT LANDRESS |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR ANDREW CHARLES APPLEYARD |
| 09/11/119 November 2011 | COMPANY NAME CHANGED SNRDCO 3066 LIMITED CERTIFICATE ISSUED ON 09/11/11 |
| 30/09/1130 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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