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BLACKBURN STARLING & COMPANY LIMITED

Company number 02122329

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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)
23 Aug 2024 TM01 Termination of appointment of Garfield Marc Turner as a director on 5 July 2024
12 Aug 2024 TM02 Termination of appointment of Garfield Marc Turner as a secretary on 18 July 2024
14 Feb 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
29 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
29 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
29 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
29 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
24 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2023 MA Memorandum and Articles of Association
24 Aug 2023 MR01 Registration of charge 021223290011, created on 18 August 2023
23 Aug 2023 MR04 Satisfaction of charge 021223290009 in full
22 Aug 2023 MR01 Registration of charge 021223290010, created on 18 August 2023
06 Feb 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
18 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
18 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
07 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
06 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
14 Dec 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 March 2022
05 Apr 2022 AA Full accounts made up to 27 June 2021
15 Feb 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
26 Nov 2021 AP01 Appointment of Mr Matthew Joseph Sutton as a director on 26 November 2021
26 Nov 2021 AP01 Appointment of Mr Craig Hutchby as a director on 26 November 2021
26 Oct 2021 MR04 Satisfaction of charge 7 in full
26 Oct 2021 MR04 Satisfaction of charge 8 in full
20 Oct 2021 MR01 Registration of charge 021223290009, created on 13 October 2021