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BLF REALISATIONS LIMITED

Company number 03964231

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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)
24 Nov 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	TM01	Termination of appointment of Peter George Barnes as a director on 31 August 2017	View PDF Termination of appointment of Peter George Barnes as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	AP01	Appointment of Mr Nigel William Edwards as a director on 1 July 2017	View PDF Appointment of Mr Nigel William Edwards as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Feb 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 23 pages (23 pages)
27 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 88	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 88 - link opens in a new window - 9 pages (9 pages)
09 Jan 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 18 pages (18 pages)
16 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 88	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 88 - link opens in a new window - 9 pages (9 pages)
25 Feb 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 19 pages (19 pages)
23 Jan 2015	CH01	Director's details changed for Mrs Claire Heath on 22 January 2015	View PDF Director's details changed for Mrs Claire Heath on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 88	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 88 - link opens in a new window - 9 pages (9 pages)
04 Mar 2014	SH06	Cancellation of shares. Statement of capital on 4 March 2014 GBP 88	View PDF Cancellation of shares. Statement of capital on 4 March 2014 GBP 88 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 18 pages (18 pages)
05 Jul 2013	TM01	Termination of appointment of Richard Lainchbury as a director	View PDF Termination of appointment of Richard Lainchbury as a director - link opens in a new window - 1 page (1 page)
26 Jun 2013	CH01	Director's details changed for Mr Richard Charles Charles Lainchbury on 12 June 2013	View PDF Director's details changed for Mr Richard Charles Charles Lainchbury on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	CH01	Director's details changed for Mr John Mckenzie Miller on 12 June 2013	View PDF Director's details changed for Mr John Mckenzie Miller on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	CH01	Director's details changed for Mr Nicholas Richard Soloman on 12 June 2013	View PDF Director's details changed for Mr Nicholas Richard Soloman on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	CH01	Director's details changed for Mrs Claire Heath on 12 June 2013	View PDF Director's details changed for Mrs Claire Heath on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	CH01	Director's details changed for Mr Peter George Barnes on 12 June 2013	View PDF Director's details changed for Mr Peter George Barnes on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	CH01	Director's details changed for Mr Mark Heath on 12 June 2013	View PDF Director's details changed for Mr Mark Heath on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	CH03	Secretary's details changed for Mr John Mckenzie Miller on 12 June 2013	View PDF Secretary's details changed for Mr John Mckenzie Miller on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Dec 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 18 pages (18 pages)

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