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BLD PROPERTY HOLDINGS LIMITED

Company number 00823907

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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)
14 Jul 2015 AUD Auditor's resignation
08 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 15,188,778
09 Feb 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
24 Oct 2014 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014
07 Oct 2014 TM01 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014
28 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 15,188,778
02 Dec 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
25 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
31 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
12 Jun 2013 TM01 Termination of appointment of Stephen Smith as a director
10 Oct 2012 AP01 Appointment of Benjamin Toby Grose as a director
10 Oct 2012 AP01 Appointment of Stephen Paul Smith as a director
02 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
01 Aug 2012 AP01 Appointment of Jean-Marc Vandevivere as a director
31 Jul 2012 AP01 Appointment of Benjamin Toby Grose as a director
31 Jul 2012 AP01 Appointment of Stephen Paul Smith as a director
30 Jul 2012 AP01 Appointment of Jean-Marc Vandevivere as a director
25 Jul 2012 AP01 Appointment of Simon Geoffrey Carter as a director
18 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
03 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
01 Jul 2011 TM01 Termination of appointment of Graham Roberts as a director
28 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
24 Sep 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders