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BLACKSHAW HOLDINGS LIMITED

Company number 03985190

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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)
11 Mar 2015 MR04 Satisfaction of charge 51 in full
11 Mar 2015 MR04 Satisfaction of charge 45 in full
11 Mar 2015 MR04 Satisfaction of charge 52 in full
11 Nov 2014 MR04 Satisfaction of charge 89 in full
23 Sep 2014 MA Memorandum and Articles of Association
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2014 MR04 Satisfaction of charge 95 in full
03 Sep 2014 MR01 Registration of charge 039851900125, created on 1 September 2014
03 Sep 2014 MR01 Registration of charge 039851900124, created on 1 September 2014
03 Sep 2014 MR01 Registration of charge 039851900126, created on 1 September 2014
03 Sep 2014 MR01 Registration of charge 039851900123, created on 1 September 2014
03 Sep 2014 MR01 Registration of charge 039851900127, created on 1 September 2014
02 Sep 2014 MR01 Registration of charge 039851900122, created on 1 September 2014
16 Aug 2014 MR04 Satisfaction of charge 58 in full
11 Aug 2014 AA Accounts for a small company made up to 31 May 2013
08 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2,877,165
19 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 May 2013
08 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
17 Aug 2012 AA Accounts for a small company made up to 30 November 2011
18 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
18 May 2012 AD01 Registered office address changed from Clifton House Clifton Mill Bailiff Bridge Brighouse HD6 4JJ on 18 May 2012
18 May 2012 AD02 Register inspection address has been changed from C/O Blackshaw Holdings 79 Barnard Road Bradford West Yorkshire BD4 7DX United Kingdom
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 121
02 Sep 2011 AA Accounts for a small company made up to 30 November 2010
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 120