SOLARTRON RETAIL PARK LIMITED

Company number 13060834

Date	Type	Description	View / Download
22 Apr 2024	CH01	Director's details changed for Mr Stewart Andrew Kendall on 29 August 2023	(2 pages)
13 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	(4 pages)
25 Oct 2023	AA	Full accounts made up to 31 March 2023	(22 pages)
11 Apr 2023	PSC07	Cessation of Bl Aldgate Investment Limited as a person with significant control on 29 March 2023	(1 page)
11 Apr 2023	PSC02	Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 29 March 2023	(2 pages)
10 Apr 2023	CERTNM	Company name changed aldgate investment holdings LIMITED\certificate issued on 10/04/23 NM04 ‐ Change of name by provision in articles	(2 pages)
22 Mar 2023	TM01	Termination of appointment of Richard John Wise as a director on 22 March 2023	(1 page)
05 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	(3 pages)
16 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages)
19 Jul 2022	PSC07	Cessation of Bl Office (Non-City) Holding Company Limited as a person with significant control on 14 July 2022	(1 page)
19 Jul 2022	AP01	Appointment of Mr Richard John Wise as a director on 14 July 2022	(2 pages)
19 Jul 2022	AP01	Appointment of Mr Stewart Andrew Kendall as a director on 14 July 2022	(2 pages)
19 Jul 2022	AP01	Appointment of Richard Hunt as a director on 14 July 2022	(2 pages)
19 Jul 2022	PSC02	Notification of Bl Aldgate Investment Limited as a person with significant control on 14 July 2022	(2 pages)
19 Jul 2022	AP01	Appointment of Mr Miles Henry Price as a director on 14 July 2022	(2 pages)
18 Jul 2022	CERTNM	Company name changed bl offices gp LIMITED\certificate issued on 18/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-14	(3 pages)
05 Jul 2022	TM01	Termination of appointment of Rhiannon Fflur Owen as a director on 3 June 2022	(1 page)
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)
28 Mar 2022	AP01	Appointment of Rebecca Louise Gardiner as a director on 18 March 2022	(2 pages)
10 Mar 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
13 Jan 2022	PSC07	Cessation of British Land (Joint Ventures) Limited as a person with significant control on 17 November 2021	(1 page)
13 Jan 2022	PSC02	Notification of Bl Office (Non-City) Holding Company Limited as a person with significant control on 17 November 2021	(2 pages)
11 Jan 2022	CS01	Confirmation statement made on 2 December 2021 with no updates	(3 pages)
03 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-03 GBP 100	(37 pages)