CompaniesInTheUK

BL DIDCOT 2 LIMITED

Company number 05495284 ·

Active

120 filings

Date Filing
13 Aug 2026 Director's details changed for Mr Charles Alexander Richard Mountford on 2026-08-01 · 2 pages View document
13 Aug 2026 Director's details changed for Mr Matthew James Reed on 2026-08-01 · 2 pages View document
13 Aug 2026 Director's details changed for Mr Keith Mcclure on 2026-08-01 · 2 pages View document
5 Aug 2026 Secretary's details changed for British Land Company Secretarial Limited on 2026-08-01 · 1 page View document
1 Aug 2026 Registered office address changed from York House 45 Seymour Street London W1H 7LX England to 20 Triton Street London NW1 3BF on 2026-08-01 · 1 page View document
21 Jun 2026 Confirmation statement made on 2026-06-16 with no updates · 3 pages View document
7 May 2026 Director's details changed for Mr James Michael Pinkstone on 2026-04-24 · 2 pages View document
23 Mar 2026 Full accounts made up to 2025-03-31 · 32 pages View document
19 Jun 2025 Confirmation statement made on 2025-06-15 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Sep 2024 Appointment of British Land Company Secretarial Limited as a secretary on 2024-09-03 · 2 pages View document
4 Sep 2024 Cessation of Brookfield Corporation as a person with significant control on 2024-09-03 · 1 page View document
4 Sep 2024 Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2024-09-03 · 2 pages View document
4 Sep 2024 Registered office address changed from Level 26 One Canada Square London E14 5AB England to York House 45 Seymour Street London W1H 7LX on 2024-09-04 · 1 page View document
4 Sep 2024 Appointment of Mr James Michael Pinkstone as a director on 2024-09-03 · 2 pages View document
4 Sep 2024 Appointment of Mr Keith Mcclure as a director on 2024-09-03 · 2 pages View document
4 Sep 2024 Appointment of Mr Matthew James Reed as a director on 2024-09-03 · 2 pages View document
4 Sep 2024 Appointment of Mr Charles Alexander Richard Mountford as a director on 2024-09-03 · 2 pages View document
4 Sep 2024 Certificate of change of name · 3 pages View document
13 Aug 2024 Change of details for Brookfield Corporation as a person with significant control on 2021-05-19 · 2 pages View document
13 Aug 2024 Change of details for Brookfield Corporation as a person with significant control on 2021-05-19 · 2 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-15 with no updates · 3 pages View document
1 Aug 2023 Full accounts made up to 2022-12-31 · 19 pages View document
15 Jun 2023 Confirmation statement made on 2023-06-15 with no updates · 3 pages View document
24 Jan 2023 Change of details for Brookfield Corporation as a person with significant control on 2023-01-24 · 2 pages View document
14 Dec 2022 Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09 · 2 pages View document
6 Dec 2022 Full accounts made up to 2021-12-31 · 20 pages View document
23 Jul 2021 Confirmation statement made on 2021-06-15 with no updates · 3 pages View document
16 Jun 2021 Registered office address changed from Level 25 1 Canada Square London E14 5AA England to Level 26 One Canada Square London E14 5AB on 2021-06-16 · 1 page View document
21 Aug 2020 ANNOTATION View document
21 Aug 2020 ANNOTATION View document
17 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View document
3 May 2019 APPOINTMENT TERMINATED, DIRECTOR PETER COLE View document
3 May 2019 DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS View document
25 Apr 2019 ADOPT ARTICLES 05/04/2019 View document
2 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES View document
28 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 01/06/2015 View document
26 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
16 Jun 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
26 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
25 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY SHAW / 01/06/2015 View document
25 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015 View document
22 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 View document
3 Jun 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 View document
2 Jun 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ View document
22 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
30 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 Apr 2014 DIRECTOR APPOINTED MR WARREN STUART AUSTIN View document
9 Apr 2014 DIRECTOR APPOINTED MR RICHARD GEOFFREY SHAW View document
21 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON View document
8 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS View document
7 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
17 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE View document
10 Oct 2011 APPOINTMENT TERMINATED, SECRETARY STUART HAYDON View document
10 Oct 2011 CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED View document
7 Oct 2011 21/09/11 STATEMENT OF CAPITAL GBP 2100000 View document
1 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON View document
4 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
8 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 View document
3 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 View document
7 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
10 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS View document
24 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
10 Dec 2008 DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS View document
8 Dec 2008 DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH View document
8 Dec 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY View document
5 Dec 2008 DIRECTOR APPOINTED MARTIN CLIVE JEPSON View document
7 Aug 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
30 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 May 2008 SECTION 394 View document
13 Dec 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Aug 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
19 Jul 2007 DIRECTOR RESIGNED View document
24 Mar 2007 NEW DIRECTOR APPOINTED View document
24 Mar 2007 NEW DIRECTOR APPOINTED View document
10 Oct 2006 NEW DIRECTOR APPOINTED View document
10 Oct 2006 SECRETARY RESIGNED View document
10 Oct 2006 DIRECTOR RESIGNED View document
10 Oct 2006 DIRECTOR RESIGNED View document
10 Oct 2006 NEW SECRETARY APPOINTED View document
10 Oct 2006 NEW DIRECTOR APPOINTED View document
10 Oct 2006 NEW DIRECTOR APPOINTED View document
10 Oct 2006 NEW DIRECTOR APPOINTED View document
10 Oct 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 6 CAVENDISH PLACE LONDON W1G 9NB View document
6 Sep 2006 COMPANY NAME CHANGED LXB PROPERTIES (DIDCOT II) LIMIT ED CERTIFICATE ISSUED ON 06/09/06 View document
31 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
19 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
10 Mar 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 View document
19 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Aug 2005 REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ View document
17 Aug 2005 NEW DIRECTOR APPOINTED View document
17 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Aug 2005 £ NC 100/1000 09/08/0 View document
17 Aug 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Aug 2005 SECRETARY RESIGNED View document
17 Aug 2005 NC INC ALREADY ADJUSTED 09/08/05 View document
17 Aug 2005 DIRECTOR RESIGNED View document
17 Aug 2005 NEW DIRECTOR APPOINTED View document
17 Aug 2005 DIRECTOR RESIGNED View document
17 Aug 2005 NEW SECRETARY APPOINTED View document
9 Aug 2005 COMPANY NAME CHANGED SNOWMIST LIMITED CERTIFICATE ISSUED ON 09/08/05 View document
30 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document