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BLAKEBROOK LTD

Company number 02667200

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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)
29 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
11 Dec 2023 AUD Auditor's resignation
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
19 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
07 Aug 2023 MR01 Registration of charge 026672000018, created on 27 July 2023
02 Aug 2023 MR01 Registration of charge 026672000017, created on 27 July 2023
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
12 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
08 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
18 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
24 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-20
02 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
19 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
08 Apr 2019 AP01 Appointment of Mrs Susanne Helen Stokes as a director on 1 April 2019
03 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
29 Nov 2017 PSC05 Change of details for Resource Holding Ag as a person with significant control on 4 October 2017
14 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-14
11 May 2017 AA Group of companies' accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
21 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
25 Feb 2016 TM01 Termination of appointment of Reginald Lawrence Gott as a director on 29 January 2016