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BLD PROPERTY HOLDINGS LIMITED

Company number 00823907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2019 CH01 Director's details changed for Mr Nigel Mark Webb on 4 July 2019
01 Apr 2019 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019
26 Jul 2018 AA Full accounts made up to 31 March 2018
03 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
24 Jan 2018 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
21 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
27 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
27 Jun 2017 PSC02 Notification of Bl Davidson Limited as a person with significant control on 6 April 2016
20 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
14 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary
13 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
05 Dec 2016 TM01 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014
02 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 15,188,778
02 Aug 2016 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 31 March 2016
02 Aug 2016 CH01 Director's details changed for Mr Christopher Michael John Forshaw on 31 March 2016
02 Aug 2016 CH01 Director's details changed for Mr Nigel Mark Webb on 31 March 2016
02 Aug 2016 CH01 Director's details changed for Mrs Sarah Morrell Barzycki on 31 March 2016
25 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
14 Mar 2016 AP01 Appointment of Mr Charles John Middleton as a director on 22 February 2016
01 Mar 2016 AP01 Appointment of Paul Stuart Macey as a director on 22 February 2016
01 Mar 2016 AP01 Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016
02 Feb 2016 TM01 Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016
12 Aug 2015 AA Group of companies' accounts made up to 31 March 2015