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BQL LIMITED

Company number 05438018

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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)
02 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
06 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
15 Oct 2021 AA Accounts for a small company made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
24 Apr 2021 CH01 Director's details changed for Mr Philip Simon Slavin on 14 April 2021
14 Jan 2021 TM01 Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020
02 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Nov 2020 PSC05 Change of details for Quintain Limited as a person with significant control on 1 December 2017
11 May 2020 CS01 Confirmation statement made on 27 April 2020 with updates
15 Feb 2020 AP01 Appointment of Mr Philip Simon Slavin as a director on 13 February 2020
13 Nov 2019 TM01 Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
12 Oct 2018 SH20 Statement by Directors
12 Oct 2018 SH19 Statement of capital on 12 October 2018
  • GBP 100.00
12 Oct 2018 CAP-SS Solvency Statement dated 27/09/18
12 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
17 Dec 2017 CH03 Secretary's details changed for Frances Victoria Heazell on 1 December 2017
17 Dec 2017 CH01 Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017
17 Dec 2017 CH01 Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017
17 Dec 2017 CH01 Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017