BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED

Company number 05995024

Date	Type	Description	View / Download
21 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
21 Aug 2017	PSC02	Notification of Bl Intermediate Holding Company Limited as a person with significant control on 6 April 2016	(1 page)
05 May 2017	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 5 May 2017	(2 pages)
05 May 2017	CH01	Director's details changed for Mr Nigel Mark Webb on 5 May 2017	(2 pages)
05 May 2017	CH01	Director's details changed for Mrs Sarah Morrell Barzycki on 5 May 2017	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
22 Sep 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
02 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
14 Mar 2016	AP01	Appointment of Mr Charles John Middleton as a director on 22 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Paul Stuart Macey as a director on 22 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
17 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,408,500,899	(10 pages)
12 Aug 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
06 Jul 2015	AUD	Auditor's resignation	(1 page)
20 May 2015	TM02	Termination of appointment of a secretary	(1 page)
20 May 2015	TM02	Termination of appointment of a secretary	(1 page)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)