BBLHD LTD
Company number 13279603 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 1 Jul 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-11 with updates · 10 pages | View document |
| 28 May 2026 | Resolutions · 2 pages | View document |
| 21 May 2026 | Termination of appointment of Alex Yanitsky as a director on 2026-05-11 · 1 page | View document |
| 19 May 2026 | RP01CS01 · 4 pages | View document |
| 18 May 2026 | Resolutions · 4 pages | View document |
| 18 May 2026 | Memorandum and Articles of Association · 63 pages | View document |
| 14 May 2026 | Statement of capital following an allotment of shares on 2026-05-11 · 5 pages | View document |
| 20 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-08 · 5 pages | View document |
| 16 Apr 2026 | Appointment of Alex Yanitsky as a director on 2026-03-27 · 2 pages | View document |
| 5 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Feb 2025 | Appointment of Greta Kai Anderson as a director on 2025-01-29 · 2 pages | View document |
| 20 Feb 2025 | Termination of appointment of Magdalena Eva Lukaszewicz as a director on 2025-01-15 · 1 page | View document |
| 28 Sep 2024 | Director's details changed for Ms Sonia Marianna Madhvi Szamocki on 2024-03-26 · 2 pages | View document |
| 25 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 7 pages | View document |
| 7 May 2024 | Statement of capital following an allotment of shares on 2024-05-02 · 4 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-24 with updates · 5 pages | View document |
| 26 Mar 2024 | Registered office address changed from 10-12 Mulberry Green Harlow Essex CM17 0ET England to Room 210, Brickfields 37 Cremer Street London E2 8HD on 2024-03-26 · 1 page | View document |
| 14 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-10 · 5 pages | View document |
| 14 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-10 · 5 pages | View document |
| 14 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-10 · 5 pages | View document |
| 14 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-10 · 5 pages | View document |
| 7 Mar 2024 | Resolutions | View document |
| 7 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-06 · 3 pages | View document |
| 7 Mar 2024 | Resolutions | View document |
| 7 Mar 2024 | Resolutions | View document |
| 7 Mar 2024 | Resolutions · 2 pages | View document |
| 7 Mar 2024 | Memorandum and Articles of Association · 56 pages | View document |
| 7 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-10 · 5 pages | View document |
| 2 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-10 · 3 pages | View document |
| 30 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-10 · 3 pages | View document |
| 30 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-10 · 3 pages | View document |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-24 with updates · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-03-24 with updates · 5 pages | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-23 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Resolutions | View document |
| 29 Mar 2022 | Resolutions | View document |
| 29 Mar 2022 | Resolutions | View document |
| 29 Mar 2022 | Resolutions · 2 pages | View document |
| 29 Mar 2022 | Memorandum and Articles of Association · 54 pages | View document |
| 18 Jan 2022 | Sub-division of shares on 2021-03-28 · 4 pages | View document |
| 17 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 13 Jan 2022 | Statement of capital following an allotment of shares on 2021-04-03 · 3 pages | View document |
| 19 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |