- Company Overview for NW (BLAKES) LIMITED (03480593)
- Filing history for NW (BLAKES) LIMITED (03480593)
- People for NW (BLAKES) LIMITED (03480593)
- Charges for NW (BLAKES) LIMITED (03480593)
- More for NW (BLAKES) LIMITED (03480593)
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) |
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28 May 2019 | TM01 | Termination of appointment of Christopher Simon Lewis as a director on 24 May 2019 | |
28 May 2019 | TM02 | Termination of appointment of Christopher Simon Lewis as a secretary on 24 May 2019 | |
29 Mar 2019 | AA | Unaudited abridged accounts made up to 30 June 2018 | |
28 Mar 2019 | CS01 | Confirmation statement made on 28 March 2019 with updates | |
28 Mar 2019 | AP01 | Appointment of Mr Christopher Simon Lewis as a director on 28 March 2019 | |
24 Jan 2019 | TM01 | Termination of appointment of Anthony Michael Mcging as a director on 21 January 2019 | |
24 Jan 2019 | AP01 | Appointment of Mrs Leona Rhona Bellhouse as a director on 21 January 2019 | |
27 Dec 2018 | CS01 | Confirmation statement made on 14 December 2018 with updates | |
07 Mar 2018 | AA | Unaudited abridged accounts made up to 30 June 2017 | |
14 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with updates | |
14 Dec 2017 | PSC04 | Change of details for Mrs Leona Rhona Bellhouse as a person with significant control on 14 December 2017 | |
14 Dec 2017 | AD01 | Registered office address changed from Ergon House Horseferry Road London SW1P 2AL United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 14 December 2017 | |
29 Nov 2017 | CH03 | Secretary's details changed for Mr Christopher Simon Lewis on 28 November 2017 | |
28 Nov 2017 | CH01 | Director's details changed for Anthony Michael Mcging on 28 November 2017 | |
28 Nov 2017 | PSC04 | Change of details for Mrs Leona Rhona Bellhouse as a person with significant control on 28 November 2017 | |
29 Dec 2016 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
13 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
20 Oct 2016 | MR04 | Satisfaction of charge 1 in full | |
20 Oct 2016 | MR04 | Satisfaction of charge 2 in full | |
15 Jul 2016 | AA01 | Previous accounting period shortened from 31 July 2016 to 30 June 2016 | |
14 Jul 2016 | TM02 | Termination of appointment of Grant Leslie Whitehouse as a secretary on 7 July 2016 | |
14 Jul 2016 | AD01 | Registered office address changed from 33 Christian Fields Norbury London SW16 3JY to Ergon House Horseferry Road London SW1P 2AL on 14 July 2016 | |
13 Jul 2016 | RESOLUTIONS |
Resolutions
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07 Jul 2016 | AP03 | Appointment of Mr Christopher Simon Lewis as a secretary on 7 July 2016 | |
18 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 |