CompaniesInTheUK

BL ALDGATE DEVELOPMENT LIMITED

Company number 05070564 ·

Active

127 filings

Date Filing
14 Aug 2026 Director's details changed for Mr Stewart Andrew Kendall on 2026-08-01 · 2 pages View document
14 Aug 2026 Director's details changed for Mr Keith Mcclure on 2026-08-01 · 2 pages View document
13 Aug 2026 Director's details changed for Richard Hunt on 2026-08-01 · 2 pages View document
13 Aug 2026 Director's details changed for Alexander Christofis on 2026-08-01 · 2 pages View document
12 Aug 2026 Director's details changed for Mr Gavin Joseph Bergin on 2026-08-01 · 2 pages View document
6 Aug 2026 Secretary's details changed for British Land Company Secretarial Limited on 2026-08-01 · 1 page View document
6 Aug 2026 Change of details for British Land Property Management Limited as a person with significant control on 2026-08-01 · 2 pages View document
1 Aug 2026 Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 2026-08-01 · 1 page View document
11 Mar 2026 Confirmation statement made on 2026-03-11 with no updates · 3 pages View document
18 Sep 2025 PARENT_ACC · 228 pages View document
18 Sep 2025 AGREEMENT2 · 1 page View document
18 Sep 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 15 pages View document
18 Sep 2025 GUARANTEE2 · 3 pages View document
14 Apr 2025 Termination of appointment of Miles Henry Price as a director on 2025-04-11 · 1 page View document
25 Mar 2025 Confirmation statement made on 2025-03-11 with no updates · 3 pages View document
18 Nov 2024 Appointment of Alexander Christofis as a director on 2024-11-11 · 2 pages View document
11 Nov 2024 Termination of appointment of Jonathan David Taylor as a director on 2024-11-11 · 1 page View document
11 Nov 2024 Termination of appointment of Josephine Hayman as a director on 2024-11-11 · 1 page View document
22 Apr 2024 Director's details changed for Mr Stewart Andrew Kendall on 2023-08-29 · 2 pages View document
12 Mar 2024 Confirmation statement made on 2024-03-11 with no updates · 3 pages View document
14 Feb 2024 Appointment of Jonathan David Taylor as a director on 2024-02-01 · 2 pages View document
22 Jan 2024 Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22 · 1 page View document
22 Dec 2023 Appointment of Mr Keith Mcclure as a director on 2023-12-22 · 2 pages View document
22 Dec 2023 Termination of appointment of Nick Taunt as a director on 2023-12-22 · 1 page View document
23 Nov 2023 Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17 · 2 pages View document
28 Oct 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages View document
28 Oct 2023 GUARANTEE2 · 3 pages View document
28 Oct 2023 PARENT_ACC · 259 pages View document
28 Oct 2023 AGREEMENT2 · 1 page View document
22 Mar 2023 Termination of appointment of Richard John Wise as a director on 2023-03-22 · 1 page View document
16 Mar 2023 Confirmation statement made on 2023-03-11 with no updates · 3 pages View document
24 Sep 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 14 pages View document
24 Sep 2022 PARENT_ACC · 251 pages View document
24 Sep 2022 GUARANTEE2 · 3 pages View document
24 Sep 2022 AGREEMENT2 · 1 page View document
1 Apr 2022 Termination of appointment of Charles John Middleton as a director on 2022-03-31 · 1 page View document
28 Mar 2022 Appointment of Miles Henry Price as a director on 2022-03-16 · 2 pages View document
28 Mar 2022 Appointment of Richard Hunt as a director on 2022-03-18 · 2 pages View document
5 Jan 2022 Audit exemption subsidiary accounts made up to 2021-03-31 · 14 pages View document
5 Jan 2022 PARENT_ACC · 238 pages View document
4 Jan 2022 Termination of appointment of Bruce Michael James as a director on 2021-12-31 · 1 page View document
10 Dec 2021 GUARANTEE2 · 3 pages View document
10 Dec 2021 AGREEMENT2 · 1 page View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES View document
12 Feb 2020 COMPANY NAME CHANGED PILLAR GLASGOW 2 LIMITED CERTIFICATE ISSUED ON 12/02/20 View document
6 Feb 2020 DIRECTOR APPOINTED MR STEWART ANDREW KENDALL View document
6 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE View document
6 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCNUFF View document
6 Feb 2020 DIRECTOR APPOINTED MR RICHARD JOHN WISE View document
4 Feb 2020 DIRECTOR APPOINTED MR TOM ROBSON View document
4 Feb 2020 DIRECTOR APPOINTED JOSEPHINE HAYMAN View document
24 Jan 2020 CESSATION OF PILLAR GLASGOW 1 LIMITED AS A PSC View document
24 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH LAND PROPERTY MANAGEMENT LIMITED View document
18 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES View document
24 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
11 Apr 2018 DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES View document
28 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
1 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN View document
29 Nov 2016 APPOINTMENT TERMINATED, SECRETARY PHILIP MARTIN View document
29 Nov 2016 CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED View document
18 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
2 Aug 2016 DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON View document
21 Jul 2016 DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF View document
15 Mar 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
9 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
10 Apr 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
4 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
13 Mar 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
3 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View document
21 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
18 Apr 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
6 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
2 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 02/08/2012 View document
26 Jul 2012 DIRECTOR APPOINTED ANDREW DAVID SMITH View document
19 Mar 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
30 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
16 May 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
28 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
16 Apr 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
2 Feb 2010 DIRECTOR APPOINTED BENJAMIN TOBY GROSE View document
2 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD View document
1 Feb 2010 DIRECTOR APPOINTED MR PHILIP JOHN MARTIN View document
20 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES View document
7 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING View document
3 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
21 Mar 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View document
23 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
22 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
22 Apr 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS View document
23 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
22 May 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS View document
15 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Mar 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP View document
13 Sep 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View document
8 Sep 2006 LOCATION OF REGISTER OF MEMBERS View document
18 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2006 AUDITOR'S RESIGNATION View document
31 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
20 Sep 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ View document
10 Aug 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2005 DIRECTOR RESIGNED View document
9 Aug 2005 DIRECTOR RESIGNED View document
9 Aug 2005 NEW DIRECTOR APPOINTED View document
1 Apr 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS View document
22 Nov 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 2004 NEW DIRECTOR APPOINTED View document
5 Apr 2004 NC INC ALREADY ADJUSTED 16/03/04 View document
5 Apr 2004 NC INC ALREADY ADJUSTED 16/03/04 View document
5 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Mar 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Mar 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 Mar 2004 £ NC 100/10000000 16/ View document
29 Mar 2004 NC INC ALREADY ADJUSTED 16/03/04 View document
17 Mar 2004 NEW DIRECTOR APPOINTED View document
17 Mar 2004 DIRECTOR RESIGNED View document
17 Mar 2004 SECRETARY RESIGNED View document
17 Mar 2004 NEW DIRECTOR APPOINTED View document
17 Mar 2004 NEW SECRETARY APPOINTED View document
11 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document