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BLAKE NEWPORT ASSOCIATES LIMITED

Company number 02654984

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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)
03 Jul 2015 MR04 Satisfaction of charge 1 in full
06 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 114,400
22 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 114,400
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
29 May 2012 AP01 Appointment of Mr Simon James Mcgrail as a director
29 May 2012 AP01 Appointment of Mr George William Mackellar as a director
29 May 2012 AD01 Registered office address changed from Houngate House 12 Houndgate Darlington County Durham DL1 5RF on 29 May 2012
09 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Mr John Paul Cinnamond on 17 October 2010
12 Nov 2010 CH01 Director's details changed for Mr David Steven Blake on 17 October 2010
12 Nov 2010 CH01 Director's details changed for Mr Gregory Richard Stewart Brownlee on 17 October 2010
12 Nov 2010 CH01 Director's details changed for Mr Richard Howard Tench on 17 October 2010
12 Nov 2010 CH03 Secretary's details changed for Mr Richard Howard Tench on 17 October 2010
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 114,400
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 111,300
13 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for John Paul Cinnamond on 17 October 2009
13 Nov 2009 CH01 Director's details changed for Mr David Steven Blake on 17 October 2009
13 Nov 2009 CH01 Director's details changed for Richard Howard Tench on 17 October 2009