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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)
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
05 May 2010 CH01 Director's details changed for Ronald Peter Blake on 4 May 2010