JAMES T BLAKEMAN & CO (HOLDINGS) LIMITED
Company number 02707551
- Company Overview for JAMES T BLAKEMAN & CO (HOLDINGS) LIMITED (02707551)
- Filing history for JAMES T BLAKEMAN & CO (HOLDINGS) LIMITED (02707551)
- People for JAMES T BLAKEMAN & CO (HOLDINGS) LIMITED (02707551)
- Charges for JAMES T BLAKEMAN & CO (HOLDINGS) LIMITED (02707551)
- More for JAMES T BLAKEMAN & CO (HOLDINGS) LIMITED (02707551)
| 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) |
|---|---|---|---|
| 30 Aug 2024 | PSC04 | Change of details for Mr Philip James Blakeman as a person with significant control on 20 August 2024 | |
| 30 Aug 2024 | PSC04 | Change of details for Mrs Susan Cope as a person with significant control on 20 August 2024 | |
| 22 Jul 2024 | RESOLUTIONS |
Resolutions
|
|
| 22 Jul 2024 | MA | Memorandum and Articles of Association | |
| 18 Jul 2024 | AD01 | Registered office address changed from Millenium Way High Car Business Park Newcastle Staffs ST5 7UF to Millennium Way High Carr Business Park Newcastle-Under-Lyme Staffordshire ST5 7UF on 18 July 2024 | |
| 18 Jul 2024 | AP01 | Appointment of Mr Kevin James Moller as a director on 24 June 2024 | |
| 18 Jul 2024 | AP01 | Appointment of Mr Stephen John Collinge as a director on 24 June 2024 | |
| 28 Jun 2024 | AA | Group of companies' accounts made up to 30 September 2023 | |
| 29 Apr 2024 | CS01 | Confirmation statement made on 15 April 2024 with updates | |
| 15 Nov 2023 | AR01 | Annual return made up to 15 April 2009 with full list of shareholders | |
| 15 Nov 2023 | AR01 | Annual return made up to 15 April 2007 with full list of shareholders | |
| 15 Nov 2023 | AR01 | Annual return made up to 15 April 2006 with full list of shareholders | |
| 23 Oct 2023 | SH08 | Change of share class name or designation | |
| 23 Oct 2023 | SH08 | Change of share class name or designation | |
| 22 Sep 2023 | RESOLUTIONS |
Resolutions
|
|
| 22 Sep 2023 | MA | Memorandum and Articles of Association | |
| 01 Aug 2023 | RP04AR01 | Second filing of the annual return made up to 15 April 2012 | |
| 01 Aug 2023 | RP04AR01 | Second filing of the annual return made up to 15 April 2011 | |
| 01 Aug 2023 | RP04AR01 | Second filing of the annual return made up to 15 April 2010 | |
| 26 Jul 2023 | TM01 | Termination of appointment of James Thomas Blakeman as a director on 25 June 2023 | |
| 26 Jun 2023 | AA | Group of companies' accounts made up to 30 September 2022 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 15 April 2023 with no updates | |
| 20 May 2022 | AA | Group of companies' accounts made up to 31 August 2021 | |
| 20 Apr 2022 | CS01 | Confirmation statement made on 15 April 2022 with no updates | |
| 19 Nov 2021 | AA01 | Current accounting period extended from 31 August 2022 to 30 September 2022 |