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BLAKENHALL & COMPANY LIMITED

Company number 01859077

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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)
06 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 MA Memorandum and Articles of Association
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2016 MR01 Registration of charge 018590770010, created on 21 November 2016
03 Nov 2016 MR04 Satisfaction of charge 018590770009 in full
29 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
16 Nov 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 42
04 Nov 2015 MR01 Registration of charge 018590770009, created on 16 October 2015
05 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Oct 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 42
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 42
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
09 Nov 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
08 Nov 2012 TM01 Termination of appointment of Derek Frost as a director
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
09 Dec 2011 AP03 Appointment of Mr Richard David William Stokes as a secretary
03 Dec 2011 TM02 Termination of appointment of Susan Hill as a secretary
03 Dec 2011 AD01 Registered office address changed from 2 Turret Grove London SW4 0EU England on 3 December 2011
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a small company made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
13 Apr 2010 AP01 Appointment of Mr Rick Andrew Englert as a director
23 Dec 2009 AA Accounts for a small company made up to 31 March 2009