BLFB LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Appointment of Mrs Leanne Margaret Leplar as a director on 2024-12-02 |
| 24/02/2524 February 2025 | Termination of appointment of Jonathan David Peter Losyk as a director on 2024-12-02 |
| 24/02/2524 February 2025 | Termination of appointment of Tom Gillibrand as a director on 2024-12-02 |
| 24/02/2524 February 2025 | Appointment of Mr Geoffrey Ross Willetts as a director on 2024-12-02 |
| 06/01/256 January 2025 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-06 |
| 11/12/2411 December 2024 | Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 2024-12-11 |
| 09/12/249 December 2024 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2024-12-09 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 04/12/244 December 2024 | Cessation of Lendlease Construction (Europe) Limited as a person with significant control on 2024-12-02 |
| 04/12/244 December 2024 | Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 2024-12-02 |
| 25/11/2425 November 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 26/09/2326 September 2023 | Change of details for Lendlease Construction (Europe) Limited as a person with significant control on 2022-09-12 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 11/01/2311 January 2023 | Appointment of Tom Gillibrand as a director on 2023-01-09 |
| 04/01/234 January 2023 | Termination of appointment of Louise Nicola Bramble as a director on 2023-01-04 |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 15/12/2115 December 2021 | Termination of appointment of Michelle Gaye Letton as a director on 2021-12-14 |
| 14/12/2114 December 2021 | Appointment of Louise Nicola Bramble as a director on 2021-12-14 |
| 10/11/2110 November 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTETT |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MICHELLE GAYE LETTON |
| 23/01/2023 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON RAY |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED CLAIRE MARIANNE PETTETT |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED PETER DOMINIC LEONARD |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 14/02/1714 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED JOHN DAVID CLARK |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEYES |
| 15/03/1615 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 28/08/1528 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/03/1513 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR MICHAEL HEYES |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER MARTIN |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GANDY |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR GORDON RAY |
| 21/03/1421 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 20/03/1420 March 2014 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 20/03/1420 March 2014 | SAIL ADDRESS CREATED |
| 20/03/1420 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYLE |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 01/03/131 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS GANDY / 01/01/2012 |
| 01/03/121 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 31/01/2012 |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED PATRICK DENIS BOYLE |
| 03/02/123 February 2012 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMAS |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 16/01/1216 January 2012 | SECRETARY APPOINTED THANALAKSHMI JANANDRAN |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY FLR NOMINEES LIMITED |
| 13/04/1113 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CASSAB |
| 15/11/1015 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED PAUL FRANCIS GANDY |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED |
| 05/08/105 August 2010 | CORPORATE SECRETARY APPOINTED FLR NOMINEES LIMITED |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD |
| 09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 06/11/096 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 06/07/096 July 2009 | SECRETARY APPOINTED VANTIS SECRETARIES LIMITED |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY SCOTT DONALD |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/03/092 March 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP WADE |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD VINING |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED CHARLES NICHOLAS POLLARD |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED STEVEN KENNETH THOMAS |
| 08/07/088 July 2008 | APPOINTMENT TERMINATE, DIRECTOR PAUL JAMES MAGUIRE LOGGED FORM |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED CHARLES NICHOLAS POLLARD |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MAGUIRE |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 22 GANTON STREET LONDON W1F 7BY |
| 19/04/0619 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 11 BRUTON STREET LONDON W1J 6PY |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06 |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: ASHURST, BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 17/03/0617 March 2006 | COMPANY NAME CHANGED DIALPHONE LIMITED CERTIFICATE ISSUED ON 17/03/06 |
| 11/11/0511 November 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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