BL OFFICE PROPERTIES 1 LIMITED filing history - Find and update company information

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BL OFFICE PROPERTIES 1 LIMITED

Company number 13514407

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
19 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	TM01	Termination of appointment of Nick Taunt as a director on 6 March 2023	View PDF Termination of appointment of Nick Taunt as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AP01	Appointment of Mr Nick Taunt as a director on 15 November 2022	View PDF Appointment of Mr Nick Taunt as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
31 Aug 2022	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 30 August 2022	View PDF Appointment of Mr Jonathan Charles Mcnuff as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	View PDF Termination of appointment of Charles John Middleton as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 19 August 2021	View PDF Appointment of British Land Company Secretarial Limited as a secretary on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	PSC02	Notification of Bl Office (Non-City) Holding Company Limited as a person with significant control on 18 August 2021	View PDF Notification of Bl Office (Non-City) Holding Company Limited as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 18 August 2021	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 18 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 11 August 2021	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 11 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Aug 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 16 August 2021	View PDF 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 16 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AP01	Appointment of Mr Paul Stuart Macey as a director on 11 August 2021	View PDF Appointment of Mr Paul Stuart Macey as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	TM01	Termination of appointment of Roger Hart as a director on 11 August 2021	View PDF Termination of appointment of Roger Hart as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 11 August 2021	View PDF Termination of appointment of a G Secretarial Limited as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 11 August 2021	View PDF Termination of appointment of Inhoco Formations Limited as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AP01	Appointment of Dr Sian Siddiqi as a director on 11 August 2021	View PDF Appointment of Dr Sian Siddiqi as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Charles John Middleton as a director on 11 August 2021	View PDF Appointment of Charles John Middleton as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-05 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-16 GBP 1	View PDF Incorporation Statement of capital on 2021-07-16 GBP 1 - link opens in a new window - 25 pages (25 pages)

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