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ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED

Company number 00439759

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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)
16 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AA	Accounts for a small company made up to 24 March 2024	View PDF Accounts for a small company made up to 24 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2024	TM01	Termination of appointment of Richard Edward Ross Risdon as a director on 18 June 2024	View PDF Termination of appointment of Richard Edward Ross Risdon as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Accounts for a small company made up to 24 March 2023	View PDF Accounts for a small company made up to 24 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Feb 2023	AA01	Current accounting period shortened from 25 March 2023 to 24 March 2023	View PDF Current accounting period shortened from 25 March 2023 to 24 March 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Accounts for a small company made up to 25 March 2022	View PDF Accounts for a small company made up to 25 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2022	PSC07	Cessation of Lucinda Rosamond Aldrich-Blake as a person with significant control on 5 June 2022	View PDF Cessation of Lucinda Rosamond Aldrich-Blake as a person with significant control on 5 June 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Lucinda Rosamond Aldrich-Blake as a director on 5 June 2022	View PDF Termination of appointment of Lucinda Rosamond Aldrich-Blake as a director on 5 June 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Accounts for a small company made up to 25 March 2021	View PDF Accounts for a small company made up to 25 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Oct 2021	CH03	Secretary's details changed for Mr Miles Oliver George Nurse on 30 October 2021	View PDF Secretary's details changed for Mr Miles Oliver George Nurse on 30 October 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2021	CH01	Director's details changed for Mr Miles Oliver George Nurse on 30 October 2021	View PDF Director's details changed for Mr Miles Oliver George Nurse on 30 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Accounts for a small company made up to 25 March 2020	View PDF Accounts for a small company made up to 25 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with updates	View PDF Confirmation statement made on 11 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	CH01	Director's details changed for Mr Miles Oliver George Nurse on 19 December 2019	View PDF Director's details changed for Mr Miles Oliver George Nurse on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	SH02	Sub-division of shares on 5 November 2019	View PDF Sub-division of shares on 5 November 2019 - link opens in a new window - 6 pages (6 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div/transitional provisions and savings 05/11/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div/transitional provisions and savings 05/11/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Nov 2019	AA	Accounts for a small company made up to 25 March 2019	View PDF Accounts for a small company made up to 25 March 2019 - link opens in a new window - 8 pages (8 pages)
13 Jun 2019	CH01	Director's details changed for Mr Harry Peregrine Aldrich-Blake on 13 June 2019	View PDF Director's details changed for Mr Harry Peregrine Aldrich-Blake on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	AP01	Appointment of Mr Harry Peregrine Aldrich-Blake as a director on 26 March 2019	View PDF Appointment of Mr Harry Peregrine Aldrich-Blake as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)

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ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED

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