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BL EALING LIMITED

Company number 10432312

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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)
27 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with updates
23 Oct 2023 AA Full accounts made up to 31 March 2023
03 Jul 2023 TM01 Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
30 Jun 2023 AP01 Appointment of Mr Paul Case as a director on 30 June 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
08 Mar 2023 SH19 Statement of capital on 8 March 2023
  • GBP 5,000,001
08 Mar 2023 SH20 Statement by Directors
08 Mar 2023 CAP-SS Solvency Statement dated 07/03/23
08 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with updates
13 Jan 2023 TM01 Termination of appointment of Bryan John Lewis as a director on 31 December 2022
18 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
11 Oct 2022 AA Full accounts made up to 31 March 2022
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 130,000,001
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
29 Mar 2022 AP01 Appointment of Ms Virginia Warr as a director on 18 March 2022
24 Mar 2022 AP01 Appointment of Alan Bunting as a director on 18 March 2022
23 Dec 2021 AA Full accounts made up to 31 March 2021
22 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
22 Jun 2021 MR01 Registration of charge 104323120001, created on 21 June 2021
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 122,000,001
18 Mar 2021 AAMD Amended full accounts made up to 31 March 2020
27 Jan 2021 AA Full accounts made up to 31 March 2020
02 Dec 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
08 Jan 2020 TM01 Termination of appointment of Claire Ann Barber as a director on 20 December 2019