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BLAKE AND BOUGHTON LIMITED

Company number 04297770

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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)
30 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2018 PSC07 Cessation of James John Boughton as a person with significant control on 24 January 2018
30 Jan 2018 PSC07 Cessation of Paul Blake as a person with significant control on 24 January 2018
30 Jan 2018 PSC02 Notification of D Brash Holdings Limited as a person with significant control on 24 January 2018
23 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2018 CC04 Statement of company's objects
16 Jan 2018 MR01 Registration of charge 042977700001, created on 12 January 2018
29 Nov 2017 CH01 Director's details changed for Mr Stuart Andrew Kemp on 29 November 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
15 Aug 2017 AA Total exemption full accounts made up to 31 October 2016
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 213.45
13 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 206.75
28 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 206.75
28 Oct 2015 CH01 Director's details changed for James John Boughton on 28 October 2015
28 Oct 2015 CH01 Director's details changed for Paul Blake on 28 October 2015
28 Oct 2015 CH03 Secretary's details changed for Paul Blake on 28 October 2015
15 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 199.99814
03 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 200
18 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Feb 2014 AP01 Appointment of Mr Stuart Andrew Kemp as a director
16 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 200