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BLERIOT CONSTRUCTION LIMITED

Company number 02845280

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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)
07 Nov 2024	CH01	Director's details changed for Mr Mark Catherall on 28 October 2024	View PDF Director's details changed for Mr Mark Catherall on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	CH01	Director's details changed for Mr Mark Catherall on 28 October 2024	View PDF Director's details changed for Mr Mark Catherall on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	CH01	Director's details changed for Mr Paul Catherall on 25 July 2023	View PDF Director's details changed for Mr Paul Catherall on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CH01	Director's details changed for Mr Paul Catherall on 25 July 2023	View PDF Director's details changed for Mr Paul Catherall on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA01	Previous accounting period shortened from 26 August 2022 to 25 August 2022	View PDF Previous accounting period shortened from 26 August 2022 to 25 August 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP01	Appointment of Mr Kelvin O'boy as a director on 18 April 2023	View PDF Appointment of Mr Kelvin O'boy as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with updates	View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2022	AA01	Previous accounting period shortened from 27 August 2021 to 26 August 2021	View PDF Previous accounting period shortened from 27 August 2021 to 26 August 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 117	View PDF Statement of capital following an allotment of shares on 15 September 2021 GBP 117 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA01	Previous accounting period shortened from 28 August 2020 to 27 August 2020	View PDF Previous accounting period shortened from 28 August 2020 to 27 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Sep 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	TM01	Termination of appointment of Andre Edward Bleriot as a director on 12 June 2020	View PDF Termination of appointment of Andre Edward Bleriot as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)

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BLERIOT CONSTRUCTION LIMITED

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