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UK BLENDING LIMITED

Company number 03847286

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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)
04 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Mar 2016 SH03 Purchase of own shares.
22 Feb 2016 SH06 Cancellation of shares. Statement of capital on 29 January 2016
  • GBP 101
08 Feb 2016 TM01 Termination of appointment of Andrew Robert Bartlett as a director on 29 January 2016
04 Feb 2016 MR01 Registration of charge 038472860003, created on 27 January 2016
03 Dec 2015 MR01 Registration of charge 038472860002, created on 1 December 2015
17 Nov 2015 TM02 Termination of appointment of Tinney & Co Secretarial Services Limited as a secretary on 17 November 2015
16 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 200
20 Aug 2015 MR04 Satisfaction of charge 1 in full
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 30 September 2014
30 Dec 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 200
22 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 30 June 2013
21 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 200
11 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Nov 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 200
23 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ That the director to allot shares up to the amount of £200 in the company shares capital 11/08/2011
23 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Dec 2010 AP01 Appointment of Mr Andrew Robert Bartlett as a director