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BL EALING HOLDING COMPANY LIMITED

Company number 11612780

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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)
18 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
06 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
22 Mar 2023 TM01 Termination of appointment of Richard John Wise as a director on 22 March 2023
13 Jan 2023 TM01 Termination of appointment of Bryan John Lewis as a director on 31 December 2022
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
29 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
22 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
14 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
12 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-04
30 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
28 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
28 Sep 2020 CH01 Director's details changed for Mr James Michael Pinkstone on 7 August 2020
21 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
02 Apr 2019 TM01 Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 31 March 2019
08 Nov 2018 AP01 Appointment of Mr Bryan Lewis as a director on 8 November 2018
12 Oct 2018 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
09 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted