BL SHOREDITCH DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Virginia Warr as a director on 2025-04-18 |
| 01/05/251 May 2025 | Appointment of Mr James Joseph Schuldenfrei as a director on 2025-04-22 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 29/08/2329 August 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | |
| 29/08/2329 August 2023 | |
| 29/08/2329 August 2023 | |
| 03/07/233 July 2023 | Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
| 29/03/2229 March 2022 | Appointment of Ms Virginia Warr as a director on 2022-03-18 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | |
| 22/07/1522 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 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 |
| 13/02/1513 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/08/147 August 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE |
| 06/08/146 August 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE |
| 22/01/1422 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/01/1316 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/01/129 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/01/1118 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 |
| 28/01/1028 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 03/08/093 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 02/02/092 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY CLIVE PHILP |
| 13/06/0813 June 2008 | SECRETARY APPOINTED REBECCA JANE SCUDAMORE |
| 15/02/0815 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0815 February 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP |
| 12/02/0712 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | S366A DISP HOLDING AGM 09/02/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: C/O BRITISH LAND COMPANY PLC 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP |
| 07/01/057 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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