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BLAKEMORE WHOLESALE LTD

Company number 01592719

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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)
25 Nov 2011 AP01 Appointment of Mr Andrew Grinsell as a director on 14 November 2011
18 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
17 Oct 2011 AP03 Appointment of Mr Robert Gordon Upton as a secretary on 30 September 2011
17 Oct 2011 TM02 Termination of appointment of Anthony David Pannell as a secretary on 30 September 2011
04 Oct 2011 TM01 Termination of appointment of Stephen Cloves as a director on 30 September 2011
22 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
29 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement and debenture 17/03/2011
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2011 CC04 Statement of company's objects
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
28 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
01 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr William Christopher Wilcox on 1 October 2010
09 Sep 2010 AP01 Appointment of Mr Antony John Bromwich as a director
02 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
18 Jan 2010 TM01 Termination of appointment of John Liptrot as a director
17 Nov 2009 CH01 Director's details changed for Mr John Michael Liptrot on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Russell Edward Grant on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr William Christopher Wilcox on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr William Leonard Tomlinson on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Stephen Cloves on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Peter Francis Blakemore on 17 November 2009
17 Nov 2009 CH03 Secretary's details changed for Anthony David Pannell on 17 November 2009
28 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Mr William Leonard Tomlinson on 28 October 2009