BL LOGISTICS INVESTMENT LIMITED

Company number 05860847

Date	Type	Description	View / Download
14 Feb 2024	AP01	Appointment of Jonathan David Taylor as a director on 1 February 2024	(2 pages)
22 Jan 2024	TM01	Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024	(1 page)
22 Dec 2023	AP01	Appointment of Mr Keith Mcclure as a director on 22 December 2023	(2 pages)
22 Dec 2023	TM01	Termination of appointment of Nick Taunt as a director on 22 December 2023	(1 page)
23 Nov 2023	AP01	Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023	(2 pages)
23 Oct 2023	AA	Full accounts made up to 31 March 2023	(23 pages)
29 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
11 Oct 2022	AA	Full accounts made up to 31 March 2022	(22 pages)
04 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	(1 page)
30 Mar 2022	AP01	Appointment of Rhiannon Fflur Owen as a director on 18 March 2022	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Bruce Michael James as a director on 31 December 2021	(1 page)
19 Oct 2021	PSC02	Notification of Bl Leisure and Industrial Holding Company Limited as a person with significant control on 25 March 2021	(2 pages)
19 Oct 2021	PSC07	Cessation of Union Property Holdings (London) Limited as a person with significant control on 25 March 2021	(1 page)
05 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	(4 pages)
02 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
07 Apr 2021	AP01	Appointment of Mr Gavin Bergin as a director on 29 March 2021	(2 pages)
28 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25	(3 pages)
06 Oct 2020	AP01	Appointment of Mr Nick Taunt as a director on 5 October 2020	(2 pages)
16 Sep 2020	TM01	Termination of appointment of Tom Robson as a director on 11 September 2020	(1 page)
15 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	(3 pages)
08 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
05 Feb 2020	AP01	Appointment of Josephine Hayman as a director on 31 January 2020	(2 pages)
04 Feb 2020	AP01	Appointment of Mr Tom Robson as a director on 31 January 2020	(2 pages)
12 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)