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FRANK BLAKELEY & SON LIMITED

Company number 01428943

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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)
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 11,552
27 Apr 2016 SH08 Change of share class name or designation
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 11,552
30 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 10,352
19 May 2014 TM01 Termination of appointment of Christopher Ashton as a director
19 May 2014 TM01 Termination of appointment of Christopher Ashton as a director
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
14 May 2013 CH01 Director's details changed for James Francis Blakeley on 10 August 2012
30 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 11,552
15 Aug 2012 CC04 Statement of company's objects
15 Aug 2012 MEM/ARTS Memorandum and Articles of Association
15 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Christopher Allan Ashton on 10 May 2010
18 May 2010 CH01 Director's details changed for Adrian Richard Blakeley on 10 May 2010