BL INNOVATION PROPERTIES LIMITED

Company number 12293278

Date	Type	Description	View / Download
22 Jan 2024	TM01	Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024	(1 page)
23 Nov 2023	AP01	Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023	(2 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
15 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(17 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(258 pages)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
27 Oct 2022	TM01	Termination of appointment of Katherine Fyfe as a director on 17 October 2022	(1 page)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(17 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(251 pages)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
09 Aug 2022	CH01	Director's details changed for Mrs Katherine Fyfe on 20 July 2022	(2 pages)
05 Aug 2022	AP01	Appointment of Mrs Katherine Fyfe as a director on 20 July 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2023 under section 1088 of the Companies Act 2006	(2 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	(1 page)
30 Mar 2022	AP01	Appointment of Rhiannon Fflur Owen as a director on 18 March 2022	(2 pages)
03 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
28 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	(4 pages)
22 Jul 2021	AP01	Appointment of Mr Gavin Bergin as a director on 22 July 2021	(2 pages)
07 Jun 2021	PSC07	Cessation of Bl City Offices Holding Company Limited as a person with significant control on 21 May 2021	(1 page)
07 Jun 2021	PSC02	Notification of Bl Office (Non-City) Holding Company Limited as a person with significant control on 21 May 2021	(2 pages)
07 Jun 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 March 2021	(1 page)
07 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21	(3 pages)
15 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)