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THE BLACKSMITHS HOLDING COMPANY LIMITED

Company number 02534727

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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)
12 Oct 2016 AA Accounts for a dormant company made up to 31 August 2016
01 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
31 Aug 2016 AP01 Appointment of Mr Rodney Kenneth Crossley Bole as a director on 28 July 2016
31 Aug 2016 TM01 Termination of appointment of Brian Frederick Land as a director on 28 July 2016
15 Dec 2015 AA Accounts for a dormant company made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
06 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
25 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
25 Sep 2014 AP03 Appointment of Mr Martin Alan Heath as a secretary on 18 August 2014
24 Sep 2014 TM02 Termination of appointment of Christopher Rowland Jeal as a secretary on 1 August 2014
17 Oct 2013 AA Accounts for a dormant company made up to 31 August 2013
25 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
01 May 2013 AA Accounts for a dormant company made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Mr Brian Frederick Land on 4 September 2012
04 Sep 2012 CH01 Director's details changed for Brian John Maxwell Iles on 4 September 2012
25 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
25 Oct 2011 AD01 Registered office address changed from 48 Upwood Road Lee London SE12 8AN on 25 October 2011
25 Oct 2011 AA Accounts for a dormant company made up to 31 August 2011
17 Oct 2011 CH03 Secretary's details changed for Christopher Rowland Jeal on 1 September 2011
17 Aug 2011 TM01 Termination of appointment of Clifford Champion as a director
17 Aug 2011 AP01 Appointment of Mr Rodney Lyons as a director
02 Nov 2010 AA Accounts for a dormant company made up to 31 August 2010
13 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Mr Brian Frederick Land on 1 January 2010