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BL RETAIL PROPERTY HOLDINGS LIMITED

Company number 13215871

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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)
26 May 2021 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to York House 45 Seymour Street London W1H 7LX on 26 May 2021
22 Mar 2021 TM01 Termination of appointment of Inhoco Formations Limited as a director on 12 March 2021
22 Mar 2021 TM01 Termination of appointment of a G Secretarial Limited as a director on 12 March 2021
22 Mar 2021 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 12 March 2021
22 Mar 2021 AP01 Appointment of Mr Paul Stuart Macey as a director on 12 March 2021
22 Mar 2021 AP01 Appointment of Charles John Middleton as a director on 12 March 2021
22 Mar 2021 AP01 Appointment of Dr Sian Siddiqi as a director on 12 March 2021
18 Mar 2021 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 12 March 2021
18 Mar 2021 PSC02 Notification of Bl Intermediate Holding Company 2 Limited as a person with significant control on 17 March 2021
18 Mar 2021 TM01 Termination of appointment of Roger Hart as a director on 12 March 2021
18 Mar 2021 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 17 March 2021
15 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-12
22 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-22
  • GBP 1