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BLACKBURNE HOUSE

Company number 02674432

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with no updates	View PDF Confirmation statement made on 7 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 39 pages (39 pages)
18 Apr 2024	TM01	Termination of appointment of Claire Dixon as a director on 25 March 2024	View PDF Termination of appointment of Claire Dixon as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	TM01	Termination of appointment of Laura Curran as a director on 1 October 2023	View PDF Termination of appointment of Laura Curran as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2024	TM01	Termination of appointment of Jill Susan Mccormack as a director on 1 October 2023	View PDF Termination of appointment of Jill Susan Mccormack as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AP01	Appointment of Ms Laura Curran as a director on 1 October 2023	View PDF Appointment of Ms Laura Curran as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Ms Jill Susan Mccormack as a director on 1 October 2023	View PDF Appointment of Ms Jill Susan Mccormack as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Ms Ngunan Maureen Adamu as a director on 23 February 2023	View PDF Appointment of Ms Ngunan Maureen Adamu as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Ms Lynda Brady as a director on 23 February 2023	View PDF Appointment of Ms Lynda Brady as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Therese Alayne Patten as a director on 30 November 2022	View PDF Termination of appointment of Therese Alayne Patten as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 39 pages (39 pages)
19 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AP03	Appointment of Miss Jennifer Marie Lawson as a secretary on 1 June 2022	View PDF Appointment of Miss Jennifer Marie Lawson as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CH01	Director's details changed for Ms Claire Ryan on 6 June 2022	View PDF Director's details changed for Ms Claire Ryan on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Kate Elizabeth Fox as a director on 29 September 2022	View PDF Termination of appointment of Kate Elizabeth Fox as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of Emma Lee Carey as a director on 1 January 2022	View PDF Termination of appointment of Emma Lee Carey as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM02	Termination of appointment of Helen Byrne as a secretary on 31 May 2022	View PDF Termination of appointment of Helen Byrne as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AP01	Appointment of Ms Humaira Khan as a director on 5 April 2022	View PDF Appointment of Ms Humaira Khan as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	MR01	Registration of charge 026744320002, created on 4 May 2022	View PDF Registration of charge 026744320002, created on 4 May 2022 - link opens in a new window - 24 pages (24 pages)
29 Apr 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 40 pages (40 pages)
11 Jan 2022	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	MR04	Satisfaction of charge 026744320001 in full	View PDF Satisfaction of charge 026744320001 in full - link opens in a new window - 1 page (1 page)
29 Jul 2021	AP01	Appointment of Ms Emma Lee Carey as a director on 29 July 2020	View PDF Appointment of Ms Emma Lee Carey as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Ms Nina Margaret Roberts as a director on 29 July 2020	View PDF Appointment of Ms Nina Margaret Roberts as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)

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BLACKBURNE HOUSE

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