BLP HOLDINGS LTD

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-08-19 with no updates

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17/04/2517 April 2025 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-19 with no updates

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31/05/2431 May 2024 Unaudited abridged accounts made up to 2023-08-31

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09/04/249 April 2024 Registration of charge 115085050003, created on 2024-04-02

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03/04/243 April 2024 Registration of charge 115085050002, created on 2024-04-02

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18/03/2418 March 2024 Satisfaction of charge 115085050001 in full

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-19 with no updates

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17/05/2317 May 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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23/09/2123 September 2021 Confirmation statement made on 2021-08-19 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 UNAUDITED ABRIDGED

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12/11/2012 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE STAFFORD WASTELL / 09/11/2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/05/204 May 2020 31/08/19 UNAUDITED ABRIDGED

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21/02/2021 February 2020 CESSATION OF LUKE STAFFORD WASTELL AS A PSC

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21/02/2021 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRISM PORTFOLIO LTD

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13/11/1913 November 2019 PSC'S CHANGE OF PARTICULARS / MR BRETT ALEXANDRE ADAMS / 07/11/2019

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13/11/1913 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALEXANDRE ADAMS / 07/11/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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06/12/186 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115085050001

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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29/08/1829 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE WASTELL

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29/08/1829 August 2018 CESSATION OF PRISM PORTFOLIO LTD AS A PSC

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09/08/189 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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