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BLAKEPOINT LIMITED

Company number 04572685

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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 Jul 2024 CH01 Director's details changed for Mr Jacob Mordecai Harris O'donnell on 18 July 2024
23 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
21 May 2024 AD02 Register inspection address has been changed from Carlton House Grammar School Street Bradford BD1 4NS United Kingdom to 1 Tong Street Bradford West Yorkshire BD4 9PW
20 May 2024 PSC05 Change of details for Bradford Tool Group Limited as a person with significant control on 15 May 2024
19 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
07 Feb 2024 PSC07 Cessation of Steven Barrett Mcgrath as a person with significant control on 31 January 2024
07 Feb 2024 PSC07 Cessation of David John Mcgrath as a person with significant control on 31 January 2024
07 Feb 2024 PSC07 Cessation of Stephen Sheldon as a person with significant control on 31 January 2024
07 Feb 2024 PSC02 Notification of Bradford Tool Group Limited as a person with significant control on 31 January 2024
06 Feb 2024 TM01 Termination of appointment of Stephen Sheldon as a director on 31 January 2024
06 Feb 2024 AP01 Appointment of Mr Jacob Mordecai Harris O'donnell as a director on 31 January 2024
06 Feb 2024 TM01 Termination of appointment of David John Mcgrath as a director on 31 January 2024
06 Feb 2024 AP01 Appointment of Mr David Norman Gelling as a director on 31 January 2024
05 Feb 2024 MR01 Registration of charge 045726850004, created on 31 January 2024
02 Feb 2024 MR01 Registration of charge 045726850003, created on 31 January 2024
25 Jan 2024 PSC01 Notification of Steven Mcgrath as a person with significant control on 11 October 2022
26 Jul 2023 MR04 Satisfaction of charge 1 in full
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
06 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with updates
26 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
25 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with updates
25 Nov 2021 TM01 Termination of appointment of Anne Christine Mcgrath as a director on 12 November 2021
25 Nov 2021 PSC07 Cessation of Ann Christine Mcgrath as a person with significant control on 28 October 2021
28 Sep 2021 PSC07 Cessation of Janet Sheldon as a person with significant control on 27 September 2021