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BLADETOP LIMITED

Company number 03794565

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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)
07 Jan 2020 TM01 Termination of appointment of Edward Robert Gould as a director on 10 December 2019
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
26 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
24 Jun 2019 AP01 Appointment of Mr Edward Gould as a director on 24 June 2019
20 Jun 2019 CH01 Director's details changed for Ms Katharine Morshead on 20 June 2019
02 Jan 2019 AA Accounts for a small company made up to 31 March 2018
29 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
04 Jun 2018 CH01 Director's details changed for Mr Piers De Vigne on 8 September 2017
17 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Sep 2017 AD01 Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017
06 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
30 Jun 2017 PSC02 Notification of Regis Group (Holdings) Limited as a person with significant control on 6 April 2016
18 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
12 Apr 2016 AP01 Appointment of Ms Katharine Morshead as a director on 11 April 2016
12 Apr 2016 TM01 Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
08 Jan 2016 TM01 Termination of appointment of Michelle Jones as a director on 7 January 2016
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Sep 2015 AP01 Appointment of Mrs Michelle Jones as a director on 15 July 2015
02 Sep 2015 TM01 Termination of appointment of Peter Edward Gould as a director on 15 July 2015
02 Sep 2015 TM01 Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015
06 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
02 Jul 2015 TM02 Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014
22 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014