BL RETAIL PROPERTIES 2 LIMITED

Company number 13349753

Date	Type	Description	View / Download
14 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(15 pages)
14 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(259 pages)
14 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
14 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
24 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	(3 pages)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(15 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(251 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
28 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	(3 pages)
28 Apr 2022	AP01	Appointment of Mr Nick Taunt as a director on 18 March 2022	(2 pages)
30 Mar 2022	AP01	Appointment of Rhiannon Fflur Owen as a director on 18 March 2022	(2 pages)
05 Jul 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	(1 page)
05 Jul 2021	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 22 June 2021	(2 pages)
05 Jul 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 5 July 2021	(1 page)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 100	(3 pages)
05 Jul 2021	PSC02	Notification of Bl Retail Property Holdings Limited as a person with significant control on 28 June 2021	(2 pages)
05 Jul 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 28 June 2021	(1 page)
05 Jul 2021	AP01	Appointment of Amanda Jane Jones as a director on 24 June 2021	(2 pages)
05 Jul 2021	AP01	Appointment of Mr Paul Stuart Macey as a director on 22 June 2021	(2 pages)
05 Jul 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 22 June 2021	(1 page)
05 Jul 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 22 June 2021	(1 page)
05 Jul 2021	TM01	Termination of appointment of Roger Hart as a director on 22 June 2021	(1 page)
05 Jul 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 22 June 2021	(1 page)
22 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-21	(3 pages)