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BLACKGLEN LIMITED

Company number 05482088

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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 May 2018 AA Accounts for a dormant company made up to 31 March 2018
02 May 2018 AP01 Appointment of Mr Charles John Middleton as a director on 26 April 2018
02 May 2018 AP01 Appointment of Mr Bruce Michael James as a director on 26 April 2018
02 May 2018 AP01 Appointment of Mr Jonathan Charles Mcnuff as a director on 26 April 2018
02 May 2018 TM01 Termination of appointment of Nigel Mark Webb as a director on 26 April 2018
02 May 2018 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 26 April 2018
02 May 2018 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018
26 Jan 2018 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
04 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
26 Jun 2017 PSC02 Notification of B.L. Holdings Limited as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
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 on 6 December 2016
11 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Aug 2016 AR01 Annual return made up to 15 June 2016 no member list
02 Feb 2016 TM01 Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016
15 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 15 June 2015 no member list
09 Feb 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
04 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Oct 2014 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014
07 Oct 2014 TM01 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014
17 Jun 2014 AR01 Annual return made up to 15 June 2014 no member list
02 Dec 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010