BL LOGISTICS INVESTMENT 3 LIMITED: Filings

  • Overview

    Company NameBL LOGISTICS INVESTMENT 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05189368
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BL LOGISTICS INVESTMENT 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Rhiannon Fflur Owen as a director on Mar 31, 2026

    2 pagesAP01

    Termination of appointment of Jonathan Charles Mcnuff as a director on Mar 31, 2026

    1 pagesTM01

    Confirmation statement made on Jul 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    4 pagesAA

    Appointment of Peter James Murrell as a director on Nov 11, 2024

    2 pagesAP01

    Termination of appointment of Jonathan David Taylor as a director on Nov 11, 2024

    1 pagesTM01

    Termination of appointment of Josephine Hayman as a director on Nov 11, 2024

    1 pagesTM01

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA

    Appointment of Jonathan David Taylor as a director on Feb 01, 2024

    2 pagesAP01

    Termination of appointment of Catherine Fiona Sayers as a director on Jan 22, 2024

    1 pagesTM01

    Appointment of Mr Keith Mcclure as a director on Dec 22, 2023

    2 pagesAP01

    Termination of appointment of Nick Taunt as a director on Dec 22, 2023

    1 pagesTM01

    Appointment of Miss Catherine Fiona Sayers as a director on Nov 17, 2023

    2 pagesAP01

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    15 pagesAA

    legacy

    251 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 26, 2022 with updates

    4 pagesCS01

    Termination of appointment of Charles John Middleton as a director on Mar 31, 2022

    1 pagesTM01

    Notification of Bl Leisure and Industrial Holding Company Limited as a person with significant control on Feb 02, 2022

    2 pagesPSC02

    Cessation of B.L. Holdings Limited as a person with significant control on Feb 02, 2022

    1 pagesPSC07

    Certificate of change of name

    Company name changed caymall LIMITED\certificate issued on 02/02/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2022

    RES15

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0