BL HB INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES
2022-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MIDDLETON
2022-03-25 update statutory_documents DIRECTOR APPOINTED JOSEPHINE HAYMAN
2022-03-25 update statutory_documents DIRECTOR APPOINTED MR NICK TAUNT
2022-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-03-18 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/20
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2021-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-04-07 update num_mort_outstanding 3 => 0
2019-04-07 update num_mort_satisfied 0 => 3
2019-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104615000001
2019-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104615000002
2019-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104615000003
2018-12-17 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 104615000001
2018-12-17 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 104615000002
2018-12-17 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 104615000003
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-08-07 update account_category NO ACCOUNTS FILED => FULL
2018-08-07 update accounts_last_madeup_date null => 2018-03-31
2018-08-07 update accounts_next_due_date 2018-08-03 => 2019-12-31
2018-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2017-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-10-09 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 104615000001
2017-10-09 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 104615000002
2017-10-09 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 104615000003
2017-05-24 update statutory_documents CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED
2017-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW
2017-01-07 update num_mort_charges 0 => 3
2017-01-07 update num_mort_outstanding 0 => 3
2016-12-06 update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 104615000002
2016-12-06 update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 104615000003
2016-11-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104615000001
2016-11-18 update statutory_documents CURREXT FROM 30/11/2017 TO 31/03/2018
2016-11-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION