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BLAKENEY HOMES AND ESTATES LIMITED

Company number 04159160

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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)
03 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 20
03 Mar 2014 AD01 Registered office address changed from 15 Bedford Square London WC1B 3JA on 3 March 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
05 Mar 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
16 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
10 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
10 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Dec 2009 AP03 Appointment of Mary Joan Tate as a secretary
11 Dec 2009 TM02 Termination of appointment of Canada (Holdings) Limited as a secretary
02 Nov 2009 CH01 Director's details changed for Ms Mary Joan Tate on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Simon Robert Geoffrey Tate on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Ms Mary Joan Tate on 1 October 2009
03 Apr 2009 363a Return made up to 13/02/09; full list of members
03 Apr 2009 288c Secretary's change of particulars / edinburgh sovereign LIMITED / 17/09/2008
26 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
13 Feb 2009 287 Registered office changed on 13/02/2009 from 52 queen anne street london W1G 9LA
15 Aug 2008 288b Appointment terminate, director edinburgh sovereign LIMITED logged form
14 Aug 2008 288a Director appointed simon robert geoffrey tate
14 Aug 2008 288a Director appointed mary joan tate
14 Aug 2008 288b Appointment terminated director newd LIMITED