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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)
28 Sep 2021 PSC07 Cessation of Steven Barrett Mcgrath as a person with significant control on 27 September 2021
28 Sep 2021 TM01 Termination of appointment of Ann Mcgrath as a director on 27 September 2021
28 Sep 2021 TM01 Termination of appointment of Janet Sheldon as a director on 27 September 2021
28 Sep 2021 PSC07 Cessation of William Mcgrath as a person with significant control on 15 September 2021
28 Sep 2021 TM01 Termination of appointment of William Mcgrath as a director on 15 September 2021
28 Sep 2021 PSC07 Cessation of Ann Mcgrath as a person with significant control on 27 September 2021
15 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
04 Dec 2020 CS01 Confirmation statement made on 24 October 2020 with updates
28 May 2020 TM01 Termination of appointment of Steven Barrett Mcgrath as a director on 28 May 2020
28 May 2020 TM02 Termination of appointment of Steven Barrett Mcgrath as a secretary on 28 May 2020
07 May 2020 CC04 Statement of company's objects
07 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2020 MA Memorandum and Articles of Association
06 May 2020 SH08 Change of share class name or designation
20 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
10 Apr 2019 MR04 Satisfaction of charge 2 in full
27 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
09 May 2018 AA Total exemption full accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
03 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
22 Jun 2016 CH01 Director's details changed for Ann Mcgrath on 31 October 2015
10 May 2016 CH01 Director's details changed for Mr David John Mcgrath on 30 April 2015