ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED
Company number 00439759
- Company Overview for ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED (00439759)
- Filing history for ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED (00439759)
- People for ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED (00439759)
- Charges for ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED (00439759)
- More for ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED (00439759)
| 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) |
|---|---|---|---|
| 05 Apr 2019 | PSC04 | Change of details for Ms Lucinda Rosamond Aldrich-Blake as a person with significant control on 11 January 2017 | |
| 05 Apr 2019 | PSC04 | Change of details for Mr Francis Pelham Geoffrey Aldrich-Blake as a person with significant control on 11 January 2017 | |
| 15 Jan 2019 | CS01 | Confirmation statement made on 11 January 2019 with no updates | |
| 15 Nov 2018 | AA | Accounts for a small company made up to 25 March 2018 | |
| 16 Feb 2018 | MR04 | Satisfaction of charge 004397590002 in full | |
| 16 Jan 2018 | CS01 | Confirmation statement made on 11 January 2018 with no updates | |
| 16 Jan 2018 | CH01 | Director's details changed for Mr Miles Oliver George Nurse on 16 January 2018 | |
| 10 Nov 2017 | AA | Accounts for a small company made up to 25 March 2017 | |
| 02 Nov 2017 | MR04 | Satisfaction of charge 1 in full | |
| 12 Jan 2017 | CS01 | Confirmation statement made on 11 January 2017 with updates | |
| 12 Dec 2016 | CH01 | Director's details changed for Mr Miles Oliver George Nurse on 12 December 2016 | |
| 17 Nov 2016 | AA | Accounts for a small company made up to 25 March 2016 | |
| 16 Jan 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
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| 19 Nov 2015 | AA | Accounts for a small company made up to 25 March 2015 | |
| 10 Jun 2015 | AP03 | Appointment of Mr Miles Oliver George Nurse as a secretary on 3 June 2015 | |
| 10 Jun 2015 | TM02 | Termination of appointment of Richard Edward Ross Risdon as a secretary on 3 June 2015 | |
| 09 Feb 2015 | CH01 | Director's details changed for Mr Miles Oliver George Nurse on 31 January 2015 | |
| 30 Jan 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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| 16 Dec 2014 | AA | Accounts for a small company made up to 25 March 2014 | |
| 01 Feb 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-01
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| 20 Nov 2013 | AA | Accounts for a small company made up to 25 March 2013 | |
| 25 Apr 2013 | MR01 | Registration of charge 004397590002 | |
| 07 Apr 2013 | AP01 | Appointment of Mr Miles Oliver George Nurse as a director | |
| 04 Feb 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
| 03 Feb 2013 | CH01 | Director's details changed for Miss Lucinda Rosamond Aldrich-Blake on 3 February 2013 |