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TEMPLETON BLAKE LIMITED

Company number 04308700

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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)
21 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with updates
30 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
28 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
21 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-17
21 May 2016 CONNOT Change of name notice
09 May 2016 TM01 Termination of appointment of Matthew William Donovan as a director on 22 February 2016
09 May 2016 TM02 Termination of appointment of R V P a Services Limited as a secretary on 22 February 2016
06 May 2016 AP01 Appointment of Mr Brian John O'keefe as a director on 22 February 2016
23 Feb 2016 SH01 Statement of capital following an allotment of shares on 23 October 2015
  • GBP 100
20 Feb 2016 CERTNM Company name changed preston holdings LIMITED\certificate issued on 20/02/16
  • RES15 ‐ Change company name resolution on 2016-01-28
20 Feb 2016 CONNOT Change of name notice
22 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
01 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
29 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
16 Apr 2013 AA Accounts for a dormant company made up to 31 October 2012
16 Apr 2013 CH04 Secretary's details changed for R V P a Services Limited on 16 April 2013
07 Dec 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
24 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a dormant company made up to 31 October 2010
26 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
07 May 2010 AA Accounts for a dormant company made up to 31 October 2009