DERNFORD BLAKENEY LIMITED

Company number 01391079

Date	Type	Description	View / Download
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
09 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(8 pages)
09 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(21 pages)
09 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
09 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
09 Jul 2018	TM01	Termination of appointment of Elizabeth Mary January as a director on 30 June 2018	(1 page)
09 Jul 2018	TM01	Termination of appointment of Derek Arthur Dazeley as a director on 30 June 2018	(1 page)
09 Jul 2018	TM02	Termination of appointment of David James Foord as a secretary on 30 June 2018	(1 page)
08 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
31 May 2018	CS01	Confirmation statement made on 20 May 2018 with updates	(4 pages)
11 Sep 2017	MR01	Registration of charge 013910790007, created on 11 September 2017	(31 pages)
11 Aug 2017	SH20	Statement by Directors	(1 page)
11 Aug 2017	SH19	Statement of capital on 11 August 2017 GBP 1,000	(3 pages)
11 Aug 2017	CAP-SS	Solvency Statement dated 24/07/17	(1 page)
11 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 May 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(10 pages)
31 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(21 pages)
30 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
30 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
22 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
10 Nov 2016	AD01	Registered office address changed from 25 Cambridge Place Cambridge CB2 1NS to 3 Trust Court Vision Park Histon Cambs CB24 9PW on 10 November 2016	(1 page)
23 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 493,437	(5 pages)
11 May 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
08 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 493,437	(5 pages)