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BLAKE U.K. LIMITED

Company number 01007506

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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)
14 Mar 2018 CH01 Director's details changed for Cavin Carver on 14 March 2018
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
19 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
08 May 2017 SH08 Change of share class name or designation
02 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017 SH08 Change of share class name or designation
22 Sep 2016 AA Accounts for a small company made up to 31 March 2016
02 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 24,305
17 Nov 2015 AA Accounts for a small company made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 24,305
03 Jan 2015 AA Accounts for a small company made up to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 24,305
02 Jan 2014 AA Accounts for a small company made up to 31 March 2013
01 Aug 2013 TM02 Termination of appointment of Michael Letherland as a secretary
17 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a small company made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
26 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
30 Jan 2012 88(2) Capitals not rolled up
28 Dec 2011 AA Accounts for a small company made up to 31 March 2011
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
09 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders