BLP (NORTHERN) LIMITED filing history - Find and update company information

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BLP (NORTHERN) LIMITED

Company number 02605236

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Mar 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
31 Oct 2023	AP01	Appointment of Mr Cameron Butler as a director on 15 September 2023	View PDF Appointment of Mr Cameron Butler as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2023	MR04	Satisfaction of charge 026052360010 in full	View PDF Satisfaction of charge 026052360010 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	TM01	Termination of appointment of Valerie Kane as a director on 4 July 2023	View PDF Termination of appointment of Valerie Kane as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM01	Termination of appointment of Peter Kane as a director on 4 July 2023	View PDF Termination of appointment of Peter Kane as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC02	Notification of Ecopack Holdings Limited as a person with significant control on 4 July 2023	View PDF Notification of Ecopack Holdings Limited as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC07	Cessation of Leo Kane as a person with significant control on 4 July 2023	View PDF Cessation of Leo Kane as a person with significant control on 4 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC07	Cessation of Peter Kane as a person with significant control on 4 July 2023	View PDF Cessation of Peter Kane as a person with significant control on 4 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP01	Appointment of Mr Denis Patrick Corcoran as a director on 4 July 2023	View PDF Appointment of Mr Denis Patrick Corcoran as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Patricia Ann Kane as a director on 4 July 2023	View PDF Termination of appointment of Patricia Ann Kane as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM01	Termination of appointment of Leo Kane as a director on 4 July 2023	View PDF Termination of appointment of Leo Kane as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM01	Termination of appointment of Bernard Kane as a director on 4 July 2023	View PDF Termination of appointment of Bernard Kane as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM01	Termination of appointment of Stephen Bertram Dobinson as a director on 4 July 2023	View PDF Termination of appointment of Stephen Bertram Dobinson as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM02	Termination of appointment of Valerie Kane as a secretary on 4 July 2023	View PDF Termination of appointment of Valerie Kane as a secretary on 4 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR04	Satisfaction of charge 026052360008 in full	View PDF Satisfaction of charge 026052360008 in full - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR04	Satisfaction of charge 026052360009 in full	View PDF Satisfaction of charge 026052360009 in full - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	MR04	Satisfaction of charge 026052360011 in full	View PDF Satisfaction of charge 026052360011 in full - link opens in a new window - 1 page (1 page)
18 Jan 2021	MR01	Registration of charge 026052360011, created on 14 January 2021	View PDF Registration of charge 026052360011, created on 14 January 2021 - link opens in a new window - 5 pages (5 pages)

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