Advanced company searchLink opens in new window

NW (BLAKES) LIMITED

Company number 03480593

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
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