BLSSP (PHC 9) LIMITED
Company number 04104084 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 9 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/04/2019:LIQ. CASE NO.1 | View document |
| 11 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 8-11 YORK GATE LONDON NW1 4QG ENGLAND | View document |
| 1 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 1 May 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Jan 2018 | NOTIFICATION OF PSC STATEMENT ON 18/01/2018 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | View document |
| 29 Nov 2017 | PREVEXT FROM 31/03/2017 TO 24/05/2017 | View document |
| 28 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041040840005 | View document |
| 28 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041040840006 | View document |
| 18 Jul 2017 | CESSATION OF BLSSP PROPERTY HOLDINGS LIMITED AS A PSC | View document |
| 7 Jun 2017 | ADOPT ARTICLES 24/05/2017 | View document |
| 30 May 2017 | DIRECTOR APPOINTED MR SAUL JONATHAN FORMAN | View document |
| 30 May 2017 | DIRECTOR APPOINTED MR CRISPIN JAMES DE GRAVE GANDY | View document |
| 26 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, SECRETARY BRITISH LAND COMPANY SECRETARIAL LIMITED | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BURKE | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN CLEGG | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN CLEGG | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GERAINT COWEN | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE FRANCIS | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LEWIS | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH NELSON | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HURSH SHAH | View document |
| 26 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX | View document |
| 26 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041040840006 | View document |
| 25 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041040840005 | View document |
| 24 Jan 2017 | DIRECTOR APPOINTED MR LUKE THOMAS FRANCIS | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED MS SARAH NELSON | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'LOAN | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO | View document |
| 14 Dec 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED | View document |
| 13 Dec 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED DAVID ARTHUR O'LOAN | View document |
| 5 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT | View document |
| 3 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 28 Sep 2015 | DIRECTOR APPOINTED MR BENJAMIN TOBY GROSE | View document |
| 28 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 25 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY | View document |
| 6 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED STEPHEN HOWARD MOORE | View document |
| 27 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JAMIE COWEN / 17/10/2014 | View document |
| 4 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 23 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PRIOR | View document |
| 23 Oct 2014 | DIRECTOR APPOINTED MR GERAINT JAMIE COWEN | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Jul 2014 | DIRECTOR APPOINTED DEAN CLEGG | View document |
| 30 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL-BROWN | View document |
| 20 Mar 2014 | DIRECTOR APPOINTED PHILIP BELL-BROWN | View document |
| 20 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV | View document |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HURSH SHAH / 23/01/2014 | View document |
| 18 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 30 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HOORN | View document |
| 30 Aug 2013 | DIRECTOR APPOINTED RICHARD JOHN LEARMONT | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN STEPHEN BURKE / 03/05/2013 | View document |
| 23 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Apr 2013 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 | View document |
| 6 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY VAN DER HOORN | View document |
| 24 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRCH | View document |
| 23 Oct 2012 | DIRECTOR APPOINTED VINCENT JOHN PRIOR | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 25 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING | View document |
| 24 Jul 2012 | DIRECTOR APPOINTED ANTONY JOHN VAN DER HOORN | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED ANTONY JOHN VAN DER HOORN | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING | View document |
| 8 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT | View document |
| 8 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 8 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Aug 2011 | DIRECTOR APPOINTED HURSH SHAH | View document |
| 2 Dec 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | View document |
| 10 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010 | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED NILESH SACHDEV | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN STEPHEN BURKE / 05/07/2010 | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS | View document |
| 8 Jul 2010 | DIRECTOR APPOINTED MARTYN STEPHEN BURKE | View document |
| 8 Jul 2010 | TERMINATE DIR APPOINTMENT | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | View document |
| 6 May 2010 | DIRECTOR APPOINTED MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | View document |
| 30 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/01/2010 | View document |
| 19 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 18/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE ROGERS / 11/12/2009 | View document |
| 8 Dec 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BIRCH / 03/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BIRCH / 01/10/2009 | View document |
| 16 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 1 Jun 2009 | SECRETARY APPOINTED NDIANA EKPO | View document |
| 29 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEARMONT / 29/05/2009 | View document |
| 19 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED JOHN TERENCE ROGERS | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BAGULEY | View document |
| 10 Dec 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 28 May 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW | View document |
| 27 May 2008 | DIRECTOR APPOINTED BRYAN LEWIS | View document |
| 23 May 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM ROBERTS | View document |
| 23 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BRAINE | View document |
| 23 May 2008 | DIRECTOR APPOINTED ANDREW MARC JONES | View document |
| 22 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER | View document |
| 22 May 2008 | APPOINTMENT TERMINATED DIRECTOR LUCINDA BELL | View document |
| 6 May 2008 | DIRECTOR APPOINTED RICHARD JOHN LEARMONT | View document |
| 6 May 2008 | DIRECTOR APPOINTED JOHN MATTHEW BIRCH | View document |
| 6 May 2008 | DIRECTOR APPOINTED PETER JEFFREY BAGULEY | View document |
| 6 May 2008 | DIRECTOR APPOINTED RICHARD FLEMING | View document |
| 15 Apr 2008 | ADOPT ARTICLES 26/03/2008 | View document |
| 8 Jan 2008 | DIRECTOR RESIGNED | View document |
| 7 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Dec 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 10 CORNWALL TERRACE LONDON NW1 4QP | View document |
| 5 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Jan 2007 | DIRECTOR RESIGNED | View document |
| 6 Dec 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 3 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Sep 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Nov 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Dec 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 9 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 2001 | SECRETARY RESIGNED | View document |
| 29 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2001 | FLOATING CHARGES 18/06/01 | View document |
| 6 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2001 | £ NC 100/156100 30/04 | View document |
| 18 Jun 2001 | NC INC ALREADY ADJUSTED 30/04/01 | View document |
| 15 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2001 | DIRECTOR RESIGNED | View document |
| 21 Feb 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Nov 2000 | DIRECTOR RESIGNED | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |