BL ALDGATE INVESTMENT LIMITED filing history - Find and update company information

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BL ALDGATE INVESTMENT LIMITED

Company number 07555205

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Director's details changed for Mr Stewart Andrew Kendall on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
22 Mar 2023	TM01	Termination of appointment of Richard John Wise as a director on 22 March 2023	View PDF Termination of appointment of Richard John Wise as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	SH19	Statement of capital on 8 March 2023 GBP 1	View PDF Statement of capital on 8 March 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	CAP-SS	Solvency Statement dated 07/03/23	View PDF Solvency Statement dated 07/03/23 - link opens in a new window - 1 page (1 page)
08 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 22,000,001	View PDF Statement of capital following an allotment of shares on 21 March 2022 GBP 22,000,001 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	View PDF Termination of appointment of Charles John Middleton as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AP01	Appointment of Richard Hunt as a director on 18 March 2022	View PDF Appointment of Richard Hunt as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AP01	Appointment of Miles Henry Price as a director on 16 March 2022	View PDF Appointment of Miles Henry Price as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
01 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
09 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
16 May 2019	AP01	Appointment of Mr Paul Stuart Macey as a director on 16 May 2019	View PDF Appointment of Mr Paul Stuart Macey as a director on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	AP01	Appointment of Mr Richard John Wise as a director on 16 May 2019	View PDF Appointment of Mr Richard John Wise as a director on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	TM01	Termination of appointment of Bruce Michael James as a director on 16 May 2019	View PDF Termination of appointment of Bruce Michael James as a director on 16 May 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	PSC02	Notification of Bl Residual Holding Company Limited as a person with significant control on 16 May 2019	View PDF Notification of Bl Residual Holding Company Limited as a person with significant control on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	TM01	Termination of appointment of Jonathan Charles Mcnuff as a director on 16 May 2019	View PDF Termination of appointment of Jonathan Charles Mcnuff as a director on 16 May 2019 - link opens in a new window - 1 page (1 page)

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