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BLANCHARD WELLS (HOLDINGS) LIMITED

Company number 04195569

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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)
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
02 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
02 Dec 2011 AA Group of companies' accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Mr Mark Wells on 16 January 2010
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 5,000
16 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
05 May 2010 AD01 Registered office address changed from at the Offices of Rothman Pantall & Co 10 Landport Terrace Portsmouth Hampshire PO1 2RG on 5 May 2010
21 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
18 Jan 2010 CH03 Secretary's details changed for Mr Mark Blanchard on 30 November 2009
02 Dec 2009 CH01 Director's details changed for Mr Mark Blanchard on 30 November 2009
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 4
07 Sep 2009 AA Full accounts made up to 31 December 2008
14 May 2009 363a Return made up to 06/04/09; full list of members
24 Apr 2009 288c Director's change of particulars / mark wells / 02/04/2009
08 Jul 2008 AA Full accounts made up to 31 December 2007
19 May 2008 363a Return made up to 06/04/08; full list of members
04 May 2007 363s Return made up to 06/04/07; no change of members
27 Apr 2007 AA Full accounts made up to 31 December 2006
09 Aug 2006 AA Full accounts made up to 31 December 2005
26 Apr 2006 363s Return made up to 06/04/06; full list of members
12 Oct 2005 AA Full accounts made up to 31 December 2004
14 Apr 2005 363s Return made up to 06/04/05; full list of members
  • 363(288) ‐ Director's particulars changed