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PETER BLAKE (CLUMBER) LIMITED

Company number 02403690

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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)
22 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/17
22 Nov 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/02/17
22 Nov 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 28/02/17
04 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
30 Jun 2017 PSC02 Notification of Blake Holdings Limited as a person with significant control on 6 April 2016
20 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/16
20 Jul 2016 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 29/02/16
20 Jul 2016 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 29/02/16
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100,000
10 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/15
10 Nov 2015 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 28/02/15
10 Nov 2015 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/02/15
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100,000
27 May 2015 AD01 Registered office address changed from , Vertu House Kingsway North, Team Valley, Gateshead, Tyne and Wear, NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015
25 Nov 2014 CH01 Director's details changed for Michael Sherwin on 21 November 2014
05 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/14
05 Nov 2014 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 28/02/14
05 Nov 2014 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/02/14
04 Nov 2014 CH01 Director's details changed for Karen Anderson on 8 October 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100,000
19 Nov 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/13
19 Nov 2013 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 28/02/13
19 Nov 2013 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/02/13
31 Jul 2013 CH01 Director's details changed for Michael Sherwin on 29 July 2013
08 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders