BLAKE HOLDINGS LIMITED

Company number 02852849

Date	Type	Description	View / Download
17 Jul 2020	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
18 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(133 pages)
18 Jul 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/19	(1 page)
18 Jul 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/19	(4 pages)
05 Mar 2019	TM02	Termination of appointment of Karen Anderson as a secretary on 1 March 2019	(1 page)
05 Mar 2019	AP03	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Michael Sherwin as a director on 1 March 2019	(1 page)
26 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
18 Sep 2018	AD04	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA	(1 page)
16 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(127 pages)
16 Aug 2018	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/18	(4 pages)
16 Aug 2018	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/18	(1 page)
30 Jan 2018	CH01	Director's details changed for David Paul Crane on 23 January 2018	(2 pages)
21 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17	(116 pages)
21 Nov 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/17	(4 pages)
21 Nov 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/17	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
15 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
19 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16	(126 pages)
19 Jul 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 29/02/16	(3 pages)
19 Jul 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 29/02/16	(1 page)
17 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15	(123 pages)
17 Nov 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/15	(1 page)