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BLAKESHIELDS LIMITED

Company number 03299107

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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)
11 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
11 Jan 2016 AD02 Register inspection address has been changed to 1 Manor House Court Lane Iver Buckinghamshire SL0 9HL
11 Jan 2016 AD01 Registered office address changed from 6 Latchmoor Way Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8LP to 1 Manor House Court Lane Iver Buckinghamshire SL0 9HL on 11 January 2016
10 Jan 2016 CH01 Director's details changed for Mr Stephen Godfrey on 7 January 2016
05 Jan 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
31 Oct 2014 AA Total exemption full accounts made up to 31 January 2014
26 Mar 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,000
15 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Jul 2013 AP01 Appointment of Ms Karen Jones as a director on 1 July 2013
19 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Apr 2012 AP03 Appointment of Ms Karen Jones as a secretary on 18 April 2012
21 Apr 2012 TM02 Termination of appointment of Elizabeth May Mewton as a secretary on 18 April 2012
19 Mar 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Mar 2011 AP01 Appointment of Mr Eric John Donnithorne as a director
21 Mar 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Mar 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
28 Mar 2010 CH01 Director's details changed for Stephen Godfrey on 1 October 2009
28 Mar 2010 CH01 Director's details changed for Elizabeth May Mewton on 1 October 2009
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 10
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 11