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R BLACKETT CHARLTON LIMITED

Company number 01800131

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2019 DS01 Application to strike the company off the register
28 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
29 Jan 2019 MR01 Registration of charge 018001310010, created on 24 January 2019
29 Jan 2019 MR01 Registration of charge 018001310011, created on 24 January 2019
23 Jan 2019 CH01 Director's details changed for Mr Russell David Haworth on 10 January 2019
16 Nov 2018 TM01 Termination of appointment of Wayne Pearson as a director on 3 November 2018
16 Nov 2018 AP01 Appointment of Mr Russell David Haworth as a director on 3 November 2018
24 Aug 2018 CH01 Director's details changed for Mr Simon Philip Comer on 9 August 2018
06 Jul 2018 TM02 Termination of appointment of Christopher John Kelly as a secretary on 1 July 2018
06 Jul 2018 AP03 Appointment of Mr Simon Philip Comer as a secretary on 2 July 2018
04 Jul 2018 AA Full accounts made up to 30 September 2017
03 Jul 2018 AP01 Appointment of Mr Simon Philip Comer as a director on 2 July 2018
03 Jul 2018 TM01 Termination of appointment of Christopher John Kelly as a director on 29 June 2018
06 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
03 Apr 2018 TM01 Termination of appointment of Philip Brierley as a director on 31 March 2018
03 Aug 2017 AP01 Appointment of Mr Wayne Pearson as a director on 17 July 2017
03 Aug 2017 TM01 Termination of appointment of Andrew Smith as a director on 14 July 2017
26 Jun 2017 AA Full accounts made up to 30 September 2016
11 Apr 2017 TM01 Termination of appointment of Martin David Cain as a director on 3 April 2017
07 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
05 Aug 2016 AD01 Registered office address changed from C/O Redhall Group Plc 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016
01 Jul 2016 AP01 Appointment of Mr Andrew Smith as a director on 1 July 2016