BL EALING LIMITED

Company number 10432312 ·

Active

37 filings

Date Filing
14 Aug 2026 Director's details changed for Mr James Joseph Schuldenfrei on 2026-08-01 · 2 pages View document
14 Aug 2026 Director's details changed for Rhiannon Fflur Owen on 2026-08-01 · 2 pages View document
13 Aug 2026 Director's details changed for Mr Paul Case 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 United Kingdom to 20 Triton Street London NW1 3BF on 2026-08-01 · 1 page View document
17 Jun 2026 Director's details changed for Rhiannon Fflur Owen on 2026-06-01 · 2 pages View document
13 Apr 2026 Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31 · 1 page View document
13 Apr 2026 Termination of appointment of Alan Bunting as a director on 2026-03-31 · 1 page View document
13 Apr 2026 Appointment of Rhiannon Fflur Owen as a director on 2026-03-31 · 2 pages View document
24 Mar 2026 RP01AP01 · 3 pages View document
16 Mar 2026 Confirmation statement made on 2026-02-24 with no updates · 3 pages View document
23 Oct 2025 Full accounts made up to 2025-03-31 · 22 pages View document
1 May 2025 Termination of appointment of Virginia Warr as a director on 2025-04-18 · 1 page View document
1 May 2025 Appointment of Mr James Joseph Schuldenfrei as a director on 2025-04-22 · 2 pages View document
10 Mar 2025 Confirmation statement made on 2025-02-24 with no updates · 3 pages View document
30 Sep 2024 Full accounts made up to 2024-03-31 · 24 pages View document
27 Feb 2024 Confirmation statement made on 2024-02-24 with updates · 5 pages View document
23 Oct 2023 Full accounts made up to 2023-03-31 · 23 pages View document
3 Jul 2023 Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 · 1 page View document
30 Jun 2023 Appointment of Mr Paul Case as a director on 2023-06-30 · 2 pages View document
23 Mar 2023 Confirmation statement made on 2023-03-23 with updates · 4 pages View document
8 Mar 2023 Resolutions · 2 pages View document
8 Mar 2023 SH20 · 3 pages View document
8 Mar 2023 Statement of capital on 2023-03-08 · 3 pages View document
8 Mar 2023 Resolutions View document
8 Mar 2023 CAP-SS · 1 page View document
24 Feb 2023 Confirmation statement made on 2023-02-24 with updates · 4 pages View document
13 Jan 2023 Termination of appointment of Bryan John Lewis as a director on 2022-12-31 · 1 page View document
18 Oct 2022 Confirmation statement made on 2022-10-16 with no updates · 3 pages View document
11 Oct 2022 Full accounts made up to 2022-03-31 · 23 pages View document
7 Apr 2022 Statement of capital following an allotment of shares on 2022-03-14 · 3 pages View document
1 Apr 2022 Termination of appointment of Charles John Middleton as a director on 2022-03-31 · 1 page View document
29 Mar 2022 Appointment of Ms Virginia Warr as a director on 2022-03-18 · 2 pages View document
23 Dec 2021 Full accounts made up to 2021-03-31 · 21 pages View document
22 Oct 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
22 Jun 2021 Registration of charge 104323120001, created on 2021-06-21 · 20 pages View document
18 Jun 2021 Statement of capital following an allotment of shares on 2021-06-17 · 3 pages View document