BL HC PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 10/08/2310 August 2023 | Application to strike the company off the register |
| 27/10/2227 October 2022 | Termination of appointment of Katherine Fyfe as a director on 2022-10-17 |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 05/08/225 August 2022 | Appointment of Mrs Katherine Fyfe as a director on 2022-07-20 |
| 25/03/2225 March 2022 | Termination of appointment of Nigel Mark Webb as a director on 2022-03-18 |
| 25/03/2225 March 2022 | Appointment of Mr Nick Taunt as a director on 2022-03-18 |
| 25/03/2225 March 2022 | Appointment of Mr Gavin Bergin as a director on 2022-03-18 |
| 25/03/2225 March 2022 | Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18 |
| 09/11/219 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 07/07/217 July 2021 | Termination of appointment of Benjamin Toby Grose as a director on 2021-05-20 |
| 11/10/1911 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 11/10/1911 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 11/10/1911 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 11/10/1911 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 04/07/2019 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 13/09/1813 September 2018 | CESSATION OF BL UNITHOLDER NO. 1 (J) LIMITED AS A PSC |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BL INTERMEDIATE HOLDING COMPANY LIMITED |
| 11/09/1811 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 11/09/1811 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 11/09/1811 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 11/09/1811 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / BL INTERMEDIATE HOLDING COMPANY LIMITED / 06/04/2016 |
| 11/09/1711 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 11/09/1711 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 11/09/1711 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 11/09/1711 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 13/12/1613 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 11/10/1611 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 10/10/1610 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 10/10/1610 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 10/10/1610 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE |
| 21/10/1521 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/09/1523 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 20/05/1520 May 2015 | TERMINATE SEC APPOINTMENT |
| 20/05/1520 May 2015 | TERMINATE SEC APPOINTMENT |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 14/10/1414 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 08/08/148 August 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 11/09/1311 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 15/02/1315 February 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 05/10/125 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 03/10/123 October 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 02/08/122 August 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 19/03/1219 March 2012 | AUDITOR'S RESIGNATION |
| 15/09/1115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | COMPANY NAME CHANGED ESPORTA PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/08/11 |
| 15/08/1115 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/08/1112 August 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 11/08/1111 August 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SEGAL |
| 10/08/1110 August 2011 | SECRETARY APPOINTED NDIANA EKPO |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM TRINITY COURT MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PY |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MRS SARAH MORRELL BARZYCKI |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED NIGEL MARK WEBB |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED ANTHONY BRAINE |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED LUCINDA MARGARET BELL |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOG DHODY |
| 02/08/112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLELAND |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW |
| 14/09/1014 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY EUGENE SCALES |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JON LEATHERBARROW / 19/04/2010 |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED JONATHAN BRADLEY CLELAND |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR EUGENE PATRICK SCALES / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JON LEATHERBARROW / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED RICHARD LAWRENCE SEGAL |
| 14/09/0914 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR GLENN TIMMS |
| 23/07/0923 July 2009 | QUOTING SECTION 175 18/06/2009 |
| 01/07/091 July 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 |
| 01/07/091 July 2009 | SHARE AGREEMENT OTC |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/06/0918 June 2009 | MEMORANDUM OF ASSOCIATION |
| 17/06/0917 June 2009 | COMPANY NAME CHANGED BB SHELFCO 008 LIMITED CERTIFICATE ISSUED ON 17/06/09 |
| 01/05/091 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company