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BLAIR & CRAMER LIMITED

Company number 03006355

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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)
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
30 Oct 2018 TM01 Termination of appointment of Thomas William Francis Cramer Jnr as a director on 13 August 2018
30 Oct 2018 TM01 Termination of appointment of Martin Alan Ellis as a director on 8 October 2018
31 Jul 2018 AP01 Appointment of Ms Sara Jane Donaldson as a director on 16 July 2018
17 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
19 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 400
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 400
30 Jan 2015 TM01 Termination of appointment of Thomas William Francis Cramer as a director on 30 November 2014
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Aug 2014 AP01 Appointment of Mr Martin Ellis as a director on 28 February 2014
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 400
07 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company share business 28/02/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Oct 2013 TM02 Termination of appointment of Thomas Cramer Jnr as a secretary
09 Oct 2013 AP03 Appointment of Sara Donaldson as a secretary
22 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Oct 2012 AP03 Appointment of Mr Thomas William Francis Cramer Jnr as a secretary
16 Oct 2012 TM02 Termination of appointment of Anne Cramer as a secretary
13 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders