- Company Overview for BL ALDGATE HOLDINGS LIMITED (05876405)
- Filing history for BL ALDGATE HOLDINGS LIMITED (05876405)
- People for BL ALDGATE HOLDINGS LIMITED (05876405)
- More for BL ALDGATE HOLDINGS LIMITED (05876405)
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) |
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14 Jun 2018 | RESOLUTIONS |
Resolutions
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03 Apr 2018 | CH01 | Director's details changed for Mr Matthew Calladine on 3 April 2018 | |
23 Jan 2018 | AA | Full accounts made up to 30 June 2017 | |
15 Jan 2018 | AP01 | Appointment of Mr Andrew Taylor as a director on 15 January 2018 | |
15 Jan 2018 | TM01 | Termination of appointment of Julian Paul Hodder as a director on 15 January 2018 | |
17 Jul 2017 | CS01 | Confirmation statement made on 17 July 2017 with updates | |
30 May 2017 | AP01 | Appointment of Mr Matthew Calladine as a director on 15 May 2017 | |
26 May 2017 | TM01 | Termination of appointment of Thomas Anthony Lewis Olsen as a director on 28 April 2017 | |
26 May 2017 | TM01 | Termination of appointment of David Gregory Tillotson as a director on 28 April 2017 | |
26 May 2017 | AP01 | Appointment of Mr Julian Paul Hodder as a director on 15 May 2017 | |
09 Feb 2017 | AP01 | Appointment of Mrs Karly Adele Williams as a director on 8 February 2017 | |
20 Jan 2017 | TM01 | Termination of appointment of Neil Cooper as a director on 19 January 2017 | |
17 Jan 2017 | AA | Full accounts made up to 30 June 2016 | |
21 Dec 2016 | TM01 | Termination of appointment of Gary Mark Patrick as a director on 21 December 2016 | |
23 Nov 2016 | TM01 | Termination of appointment of Alastair George Baird as a director on 18 November 2016 | |
22 Nov 2016 | AP01 | Appointment of Mr Gary Martin Ennis as a director on 18 November 2016 | |
26 Jul 2016 | CS01 | Confirmation statement made on 14 July 2016 with updates | |
08 Mar 2016 | TM01 | Termination of appointment of Kevin Russell Wotherspoon as a director on 11 December 2015 | |
04 Jan 2016 | AA | Full accounts made up to 30 June 2015 | |
18 Dec 2015 | CH01 | Director's details changed for Neil Cooper on 23 November 2015 | |
09 Dec 2015 | AP01 | Appointment of Neil Cooper as a director on 23 November 2015 | |
08 Sep 2015 | CH01 | Director's details changed for Mr Alastair George Baird on 8 September 2015 | |
06 Aug 2015 | AP01 | Appointment of Thomas Anthony Lewis Olsen as a director on 30 July 2015 | |
21 Jul 2015 | AR01 |
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
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16 Jul 2015 | TM01 | Termination of appointment of Robert Kenneth Williams as a director on 1 July 2015 |