BL DRUMMOND PROPERTIES LIMITED filing history - Find and update company information

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BL DRUMMOND PROPERTIES LIMITED

Company number 09806622

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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)
27 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2024	TM01	Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024	View PDF Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023	View PDF Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
03 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 - 23 pages (23 pages)
14 Sep 2023	CH01	Director's details changed for Mr Timothy John Haddon on 1 September 2023	View PDF Director's details changed for Mr Timothy John Haddon on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2023	SH19	Statement of capital on 8 March 2023 GBP 100	View PDF Statement of capital on 8 March 2023 GBP 100 - 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	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)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 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 - 22 pages (22 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 5,700,100	View PDF Statement of capital following an allotment of shares on 14 March 2022 GBP 5,700,100 - 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)
29 Mar 2022	AP01	Appointment of Ms Virginia Warr as a director on 18 March 2022	View PDF Appointment of Ms Virginia Warr as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Bruce Michael James as a director on 31 December 2021	View PDF Termination of appointment of Bruce Michael James as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
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 - 21 pages (21 pages)
15 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AP01	Appointment of Mr Gavin Bergin as a director on 29 March 2021	View PDF Appointment of Mr Gavin Bergin as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	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 - 21 pages (21 pages)
02 Dec 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
13 Mar 2019	PSC02	Notification of Bl Office (Non-City) Holding Company Limited as a person with significant control on 12 March 2019	View PDF Notification of Bl Office (Non-City) Holding Company Limited as a person with significant control on 12 March 2019 - link opens in a new window - 2 pages (2 pages)

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