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BLERIOT HOLDINGS LIMITED

Company number 04067171

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with no updates	View PDF Confirmation statement made on 10 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	CH01	Director's details changed for Mr Mark Catherall on 28 October 2024	View PDF Director's details changed for Mr Mark Catherall on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	CH01	Director's details changed for Mr Mark Catherall on 28 October 2024	View PDF Director's details changed for Mr Mark Catherall on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	CH01	Director's details changed for Mr Paul Catherall on 25 July 2023	View PDF Director's details changed for Mr Paul Catherall on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CH01	Director's details changed for Mr Paul Catherall on 25 July 2023	View PDF Director's details changed for Mr Paul Catherall on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 May 2023	AA01	Previous accounting period shortened from 26 August 2022 to 25 August 2022	View PDF Previous accounting period shortened from 26 August 2022 to 25 August 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 May 2022	AA01	Previous accounting period shortened from 27 August 2021 to 26 August 2021	View PDF Previous accounting period shortened from 27 August 2021 to 26 August 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 May 2021	AA01	Previous accounting period shortened from 28 August 2020 to 27 August 2020	View PDF Previous accounting period shortened from 28 August 2020 to 27 August 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	PSC07	Cessation of Pierre Anthony Bleriot as a person with significant control on 21 October 2020	View PDF Cessation of Pierre Anthony Bleriot as a person with significant control on 21 October 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	PSC07	Cessation of Mark Catherall as a person with significant control on 21 October 2020	View PDF Cessation of Mark Catherall as a person with significant control on 21 October 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	PSC02	Notification of Bleriot & Catherall Holdings Ltd as a person with significant control on 21 October 2020	View PDF Notification of Bleriot & Catherall Holdings Ltd as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	TM01	Termination of appointment of Andre Edward Bleriot as a director on 12 June 2020	View PDF Termination of appointment of Andre Edward Bleriot as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Aug 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BLERIOT HOLDINGS LIMITED

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