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BL ALDGATE DEVELOPMENT LIMITED

Company number 05070564

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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)
10 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
08 Apr 2021 AP01 Appointment of Mr Gavin Bergin as a director on 29 March 2021
01 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
10 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
06 Oct 2020 AP01 Appointment of Mr Nick Taunt as a director on 5 October 2020
16 Sep 2020 TM01 Termination of appointment of Tom Robson as a director on 11 September 2020
23 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
12 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-04
06 Feb 2020 AP01 Appointment of Mr Stewart Andrew Kendall as a director on 4 February 2020
06 Feb 2020 TM01 Termination of appointment of Jonathan Charles Mcnuff as a director on 4 February 2020
06 Feb 2020 TM01 Termination of appointment of Benjamin Toby Grose as a director on 4 February 2020
06 Feb 2020 AP01 Appointment of Mr Richard John Wise as a director on 4 February 2020
04 Feb 2020 AP01 Appointment of Josephine Hayman as a director on 31 January 2020
04 Feb 2020 AP01 Appointment of Mr Tom Robson as a director on 31 January 2020
24 Jan 2020 PSC02 Notification of British Land Property Management Limited as a person with significant control on 23 January 2020
24 Jan 2020 PSC07 Cessation of Pillar Glasgow 1 Limited as a person with significant control on 23 January 2020
18 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
24 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Apr 2018 AP01 Appointment of Mr Bruce Michael James as a director on 10 April 2018
21 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
28 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
01 Dec 2016 TM01 Termination of appointment of Philip John Martin as a director on 31 October 2016
29 Nov 2016 TM02 Termination of appointment of Philip John Martin as a secretary on 31 October 2016