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BLAKE COURT LIMITED

Company number 03419558

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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)
25 Oct 2024	AP01	Appointment of Sheila Ann Burbidge as a director on 17 October 2024	View PDF Appointment of Sheila Ann Burbidge as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CH04	Secretary's details changed for Retirement Security Limited on 1 June 2024	View PDF Secretary's details changed for Retirement Security Limited on 1 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AD01	Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 4 June 2024	View PDF Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 4 June 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2024	TM01	Termination of appointment of David Frank Gunning as a director on 8 May 2024	View PDF Termination of appointment of David Frank Gunning as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of Mr David Frank Gunning as a director on 6 October 2023	View PDF Appointment of Mr David Frank Gunning as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Martin Gordon Teller as a director on 6 October 2023	View PDF Appointment of Martin Gordon Teller as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of John Gordon Allan as a director on 6 October 2023	View PDF Appointment of John Gordon Allan as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Pamela June Jukes as a director on 6 October 2023	View PDF Termination of appointment of Pamela June Jukes as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM01	Termination of appointment of Eileen Nicholls as a director on 6 October 2023	View PDF Termination of appointment of Eileen Nicholls as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM01	Termination of appointment of Helene Tonia Jardine as a director on 6 October 2023	View PDF Termination of appointment of Helene Tonia Jardine as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 9 pages (9 pages)
05 Sep 2023	CH01	Director's details changed for Mr Nigel James Watson on 22 August 2023	View PDF Director's details changed for Mr Nigel James Watson on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 8 pages (8 pages)
25 Oct 2022	AP01	Appointment of Mr Nigel James Watson as a director on 19 October 2022	View PDF Appointment of Mr Nigel James Watson as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of David Frank Gunning as a director on 19 October 2022	View PDF Termination of appointment of David Frank Gunning as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Oct 2021	AP01	Appointment of Mrs Helene Tonia Jardine as a director on 11 October 2021	View PDF Appointment of Mrs Helene Tonia Jardine as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 9 pages (9 pages)
11 May 2021	TM01	Termination of appointment of Derek Towning as a director on 6 May 2021	View PDF Termination of appointment of Derek Towning as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AP01	Appointment of Mrs Eileen Nicholls as a director on 31 March 2021	View PDF Appointment of Mrs Eileen Nicholls as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)

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BLAKE COURT LIMITED

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