BLANCHARD WELLS (HOLDINGS) LIMITED

Company number 04195569

Date	Type	Description	View / Download
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
27 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(5 pages)
28 Feb 2018	AUD	Auditor's resignation	(1 page)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
08 May 2017	AP01	Appointment of Mr Paul Curtis as a director on 5 May 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr Taine Wells as a director on 5 May 2017	(2 pages)
04 May 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(6 pages)
21 Mar 2017	SH03	Purchase of own shares.	(3 pages)
25 Nov 2016	TM02	Termination of appointment of Mark Blanchard as a secretary on 25 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Mark Blanchard as a director on 25 November 2016	(1 page)
01 Nov 2016	AD01	Registered office address changed from Rothmans Llp 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 1 November 2016	(1 page)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
19 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 104	(5 pages)
19 May 2016	CH01	Director's details changed for Mr Mark Wells on 6 April 2016	(2 pages)
19 May 2016	CH01	Director's details changed for Mr Mark Blanchard on 6 April 2016	(2 pages)
19 May 2016	CH03	Secretary's details changed for Mr Mark Blanchard on 6 April 2016	(1 page)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
07 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 104	(6 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
02 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 104	(6 pages)
19 Jun 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(6 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
22 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase nom cap 31/03/2013	(1 page)
22 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 104	(4 pages)