BLD DEVELOPMENTS LIMITED

Company number 13159391 ·

Active

38 filings

Date Filing
15 Jul 2026 Registration of charge 131593910005, created on 2026-07-14 · 14 pages View document
15 Jul 2026 Registration of charge 131593910006, created on 2026-07-14 · 12 pages View document
4 Mar 2026 Registered office address changed from Cotesbach House Main Street Cotesbach Leicestershire LE17 4HX England to 50 Friar Lane Nottingham NG1 6DQ on 2026-03-04 · 1 page View document
6 Feb 2026 Register inspection address has been changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT England to Cotesbach House Main Street Cotesbach Leicestershire LE17 4HX · 1 page View document
5 Feb 2026 Register(s) moved to registered office address Cotesbach House Main Street Cotesbach Leicestershire LE17 4HX · 1 page View document
21 Jan 2026 Satisfaction of charge 131593910002 in full · 1 page View document
21 Jan 2026 Satisfaction of charge 131593910001 in full · 1 page View document
20 Jan 2026 Confirmation statement made on 2026-01-20 with updates · 5 pages View document
12 Jan 2026 Director's details changed for Mr Philip Andrew Wort on 2026-01-12 · 2 pages View document
12 Jan 2026 Notification of Ttb Property Ltd as a person with significant control on 2026-01-12 · 2 pages View document
12 Jan 2026 Termination of appointment of Philippa Rose Lean as a director on 2026-01-07 · 1 page View document
12 Jan 2026 Termination of appointment of Cambell Richard Lean as a director on 2026-01-07 · 1 page View document
12 Jan 2026 Cessation of Cambell Richard Lean as a person with significant control on 2026-01-12 · 1 page View document
12 Jan 2026 Cessation of Angela Jane Taylor as a person with significant control on 2026-01-12 · 1 page View document
12 Jan 2026 Cessation of Philippa Rose Lean as a person with significant control on 2026-01-12 · 1 page View document
12 Jan 2026 Appointment of Mr Philip Andrew Wort as a director on 2025-12-21 · 2 pages View document
12 Jan 2026 Appointment of Mr Jamie Michael Brice as a director on 2025-12-05 · 2 pages View document
8 Jan 2026 Registration of charge 131593910003, created on 2026-01-07 · 14 pages View document
8 Jan 2026 Registration of charge 131593910004, created on 2026-01-07 · 14 pages View document
7 Jan 2026 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Jan 2025 Confirmation statement made on 2025-01-25 with updates · 4 pages View document
28 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
15 Aug 2024 Statement of capital on 2022-02-21 · 6 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Jan 2024 Confirmation statement made on 2024-01-25 with no updates · 3 pages View document
6 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
25 Jan 2023 Confirmation statement made on 2023-01-25 with updates · 5 pages View document
3 Mar 2022 Confirmation statement made on 2022-01-25 with updates · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
20 Apr 2021 01/03/21 STATEMENT OF CAPITAL GBP 550100 View document
31 Mar 2021 PROPERTY TRANSACTION 01/03/2021 View document
18 Feb 2021 SAIL ADDRESS CREATED View document
18 Feb 2021 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
17 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR PHILIPPA ROSE LEAN / 26/01/2021 View document
17 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA ROSE LEAN / 26/01/2021 View document
26 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document