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BL ALDGATE HOLDINGS LIMITED

Company number 05876405

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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)
22 Apr 2024 CH01 Director's details changed for Mr Stewart Andrew Kendall on 29 August 2023
31 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
31 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
31 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
31 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
28 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
03 Jul 2023 TM01 Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
22 Mar 2023 TM01 Termination of appointment of Richard John Wise as a director on 22 March 2023
29 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
28 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
28 Mar 2022 AP01 Appointment of Richard Hunt as a director on 18 March 2022
28 Mar 2022 AP01 Appointment of Miles Henry Price as a director on 16 March 2022
06 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
06 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
06 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
06 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
15 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
15 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
22 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
15 Feb 2021 AA Full accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
19 Mar 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
19 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
20 Sep 2019 MA Memorandum and Articles of Association