BL SHOREDITCH DEVELOPMENT LIMITED
Company number 05326670 · Monitor this company
91 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 |
| 14 Aug 2026 | Director's details changed for Matthew Robert Secker on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Mr Paul Stuart Macey on 2026-08-01 · 2 pages | View document |
| 6 Aug 2026 | Change of details for The British Land Company Plc as a person with significant control 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 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 | Appointment of Rhiannon Fflur Owen as a director on 2026-03-31 · 2 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 9 Jan 2026 | RP01AP01 · 3 pages | View document |
| 18 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 18 Sep 2025 | PARENT_ACC · 228 pages | View document |
| 18 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 16 pages | View document |
| 18 Sep 2025 | GUARANTEE2 · 3 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 |
| 22 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 21 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 21 Aug 2024 | PARENT_ACC · 243 pages | View document |
| 21 Aug 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 15 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 29 Aug 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages | View document |
| 29 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 29 Aug 2023 | PARENT_ACC · 258 pages | View document |
| 29 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 3 Jul 2023 | Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 · 1 page | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 7 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 15 pages | View document |
| 7 Oct 2022 | PARENT_ACC · 251 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 |
| 7 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 6 Jan 2022 | PARENT_ACC · 238 pages | View document |
| 6 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 14 pages | View document |
| 13 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 13 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2018 | Appointment of Matthew Robert Secker as a director on 2018-12-20 · 2 pages | View document |
| 22 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON | View document |
| 20 May 2015 | TERMINATE SEC APPOINTMENT | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE | View document |
| 13 Feb 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE | View document |
| 6 Aug 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE | View document |
| 22 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 21 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 16 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 12 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 9 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 18 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 25 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 | View document |
| 28 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 3 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 27 May 2009 | SECRETARY APPOINTED NDIANA EKPO | View document |
| 19 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | View document |
| 2 Feb 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 13 Jun 2008 | APPOINTMENT TERMINATED SECRETARY CLIVE PHILP | View document |
| 13 Jun 2008 | SECRETARY APPOINTED REBECCA JANE SCUDAMORE | View document |
| 15 Feb 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 16 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2007 | SECRETARY RESIGNED | View document |
| 14 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: · 10 CORNWALL TERRACE · REGENTS PARK · LONDON · NW1 4QP | View document |
| 12 Feb 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | DIRECTOR RESIGNED | View document |
| 10 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 31 Aug 2006 | DIRECTOR RESIGNED | View document |
| 9 Mar 2006 | S366A DISP HOLDING AGM 09/02/06 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 18 Jan 2005 | SECRETARY RESIGNED | View document |
| 18 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: · C/O BRITISH LAND COMPANY PLC · 10 CORNWALL TERRACE · REGENT'S PARK · LONDON NW1 4QP | View document |
| 7 Jan 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |