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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)
20 Sep 2013 MEM/ARTS Memorandum and Articles of Association
20 Sep 2013 SH02 Sub-division of shares on 5 September 2013
20 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 05/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2013 CC04 Statement of company's objects
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Jun 2013 AD01 Registered office address changed from Unit 2 Roman Way Thetford Norfolk IP24 1XB England on 6 June 2013
05 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Nov 2009 CH01 Director's details changed for Paul Blake on 16 November 2009
16 Nov 2009 CH03 Secretary's details changed for Paul Blake on 16 November 2009
30 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for James John Boughton on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Paul Blake on 1 October 2009
27 Oct 2009 AD01 Registered office address changed from Unit 3 Roman Way Fison Way Industrial Estate Thetford Norfolk IP24 1XB on 27 October 2009
19 Aug 2009 288c Director and secretary's change of particulars / paul blake / 01/08/2009
23 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Oct 2008 363a Return made up to 02/10/08; full list of members
26 Sep 2008 128(3) Statement of rights variation attached to shares
26 Sep 2008 128(4) Notice of assignment of name or new name to shares
26 Sep 2008 88(2) Ad 22/09/08\gbp si 100@1=100\gbp ic 100/200\
26 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name