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BLACKPOOL OPERATING COMPANY LIMITED

Company number 01729327

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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)
15 Jan 2018 AP01 Appointment of Mr Alan Geoffrey Stuttard as a director on 15 January 2018
15 Jan 2018 TM01 Termination of appointment of Katharine Elizabeth Simister as a director on 14 January 2018
13 Oct 2017 AA Accounts for a small company made up to 31 March 2017
10 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
12 Apr 2017 TM01 Termination of appointment of Laurance Hancock as a director on 31 March 2017
15 Feb 2017 CH01 Director's details changed for Mr Laurance Hancock on 2 February 2017
19 Oct 2016 AA Accounts for a small company made up to 31 March 2016
12 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
05 Jul 2016 CH01 Director's details changed for Mr Mark Peter Smith on 30 June 2016
05 Jul 2016 CH01 Director's details changed for Mrs Debra Ann Coleman on 30 June 2016
14 Mar 2016 AUD Auditor's resignation
15 Jan 2016 AP01 Appointment of Councillor Graham Cain as a director on 7 January 2016
15 Jan 2016 TM01 Termination of appointment of John Jones as a director on 7 January 2016
30 Dec 2015 AA Accounts for a small company made up to 31 March 2015
03 Dec 2015 AP01 Appointment of Mrs Debra Ann Coleman as a director on 3 December 2015
03 Dec 2015 TM01 Termination of appointment of Peter Hunter as a director on 3 December 2015
09 Nov 2015 CC04 Statement of company's objects
09 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2015 AD01 Registered office address changed from C/O Lorraine Hurst Number One Bickerstaffe Square Talbot Road Blackpool Lancashire FY1 3AH to Number One Bickerstaffe Square Talbot Road Blackpool FY1 3AH on 20 October 2015
03 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
26 Jun 2015 AP01 Appointment of Councillor Christian John Cox as a director on 25 June 2015
02 Jun 2015 TM01 Termination of appointment of Lily Henderson as a director on 22 May 2015
17 Apr 2015 AD01 Registered office address changed from Po Box 4 Town Hall Blackpool FY1 1NA to C/O Lorraine Hurst Number One Bickerstaffe Square Talbot Road Blackpool Lancashire FY1 3AH on 17 April 2015
12 Mar 2015 TM01 Termination of appointment of Gary Ian Coleman as a director on 11 December 2014
31 Dec 2014 AA Accounts for a small company made up to 31 March 2014