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BLAKE HOLDINGS LIMITED

Company number 02852849

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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)
13 Sep 2011 CH01 Director's details changed for Karen Anderson on 13 September 2011
04 Aug 2011 AA Accounts for a dormant company made up to 28 February 2011
17 Sep 2010 AA Full accounts made up to 28 February 2010
14 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
06 Apr 2010 AD01 Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010
05 Mar 2010 AP01 Appointment of Michael Sherwin as a director
04 Mar 2010 AP03 Appointment of Karen Anderson as a secretary
03 Mar 2010 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
20 Nov 2009 AA Full accounts made up to 28 February 2009
26 Oct 2009 CH01 Director's details changed for Robert Thomas Forrester on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Karen Anderson on 1 October 2009
15 Sep 2009 363a Return made up to 13/09/09; full list of members
17 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5) 08/02/2009
26 Nov 2008 AA Full accounts made up to 29 February 2008
07 Nov 2008 288a Director appointed david paul crane
17 Sep 2008 363a Return made up to 13/09/08; full list of members
06 May 2008 353 Location of register of members
06 May 2008 288c Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008
27 Dec 2007 288c Secretary's particulars changed
01 Oct 2007 363a Return made up to 13/09/07; full list of members
01 Oct 2007 288b Director resigned
01 Oct 2007 288b Secretary resigned;director resigned
01 Oct 2007 288b Director resigned
28 Sep 2007 288b Director resigned
28 Sep 2007 288b Director resigned