BLANCHARD WELLS (HOLDINGS) LIMITED
Company number 04195569
- Company Overview for BLANCHARD WELLS (HOLDINGS) LIMITED (04195569)
- Filing history for BLANCHARD WELLS (HOLDINGS) LIMITED (04195569)
- People for BLANCHARD WELLS (HOLDINGS) LIMITED (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) |
|---|---|---|---|
| 22 May 2013 | SH01 |
Statement of capital following an allotment of shares on 31 March 2013
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| 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
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| 16 Aug 2010 | RESOLUTIONS |
Resolutions
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| 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
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| 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 |