Advanced company searchLink opens in new window

BLANKSTONE SINGTON LIMITED

Company number 02378144

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jan 2020 AA Full accounts made up to 31 May 2019
13 Jan 2020 CH03 Secretary's details changed for Christopher Anthony Dsouza on 13 January 2020
31 May 2019 TM01 Termination of appointment of Kenneth John Conolly as a director on 31 May 2019
03 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
21 Sep 2018 AA Full accounts made up to 31 May 2018
01 Jun 2018 TM01 Termination of appointment of Michael Carl Taxman as a director on 31 May 2018
03 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
31 Oct 2017 AA Full accounts made up to 31 May 2017
03 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
03 Jan 2017 TM01 Termination of appointment of Michael David Blankstone as a director on 3 January 2017
17 Oct 2016 AA Full accounts made up to 31 May 2016
04 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 423,500
01 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2015 AA Full accounts made up to 31 May 2015
25 Aug 2015 AP01 Appointment of Mr Paul Raymond Williams as a director on 10 August 2015
12 Aug 2015 AP01 Appointment of Mr Neil Patrick Turner as a director on 10 August 2015
12 Aug 2015 AP01 Appointment of Mr Benjamin Max Taxman as a director on 10 August 2015
12 Aug 2015 AP01 Appointment of Mr Christopher Anthony D'souza as a director on 10 August 2015
02 Jun 2015 TM01 Termination of appointment of Stephen Henry Sington as a director on 31 May 2015
05 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 423,500
10 Sep 2014 AA Full accounts made up to 31 May 2014
06 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 423,500
03 Oct 2013 AA Full accounts made up to 31 May 2013
13 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
23 Nov 2012 AA Full accounts made up to 31 May 2012