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BLAKE LAPTHORN NOMINEES LIMITED

Company number 02952527

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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)
08 Jul 2015 AA Accounts for a dormant company made up to 30 April 2015
26 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
28 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
29 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
16 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
21 May 2013 TM01 Termination of appointment of Charles Scragg as a director
15 Apr 2013 CH01 Director's details changed for Mr Niall Patrick Brook on 1 January 2013
05 Feb 2013 TM01 Termination of appointment of Niall Brook as a director
05 Feb 2013 TM01 Termination of appointment of Maxwell Craft as a director
05 Feb 2013 TM01 Termination of appointment of Alison Mcclure as a director
05 Feb 2013 TM01 Termination of appointment of Mary Chant as a director
05 Feb 2013 TM01 Termination of appointment of Bradley Albuery as a director
05 Feb 2013 TM01 Termination of appointment of Christopher Taunt as a director
05 Feb 2013 AP01 Appointment of Simon Grant Treherne as a director
13 Aug 2012 AA Accounts for a dormant company made up to 30 April 2012
27 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
17 Jul 2012 AP01 Appointment of Mr Walter Jen Bang Cha as a director
17 Jul 2012 AP01 Appointment of Mr Niall Patrick Brook as a director
23 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
26 Jul 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
01 Nov 2010 AP01 Appointment of Mrs Rachel Denise Brooks as a director
16 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
28 Jul 2010 AD03 Register(s) moved to registered inspection location
28 Jul 2010 CH04 Secretary's details changed for Blakelaw Secretaries Limited on 1 July 2010
28 Jul 2010 CH01 Director's details changed for Deborah Jane Castle on 1 July 2010