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BLANSHARD MACPHERSON LIMITED

Company number 04584645

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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)
25 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
15 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
25 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2,000	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
11 Nov 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	View PDF Current accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2,000	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2014-02-12 GBP 2,000	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2014-02-12 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
20 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders	View PDF Annual return made up to 7 November 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
30 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
01 Dec 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Dec 2011	CH01	Director's details changed for Andrew John Blanshard on 1 November 2011	View PDF Director's details changed for Andrew John Blanshard on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 1 December 2011	View PDF Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 1 December 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	CH01	Director's details changed for Mary Magdelen Blanshard on 16 November 2009	View PDF Director's details changed for Mary Magdelen Blanshard on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Robert Harvey Macpherson on 16 November 2009	View PDF Director's details changed for Robert Harvey Macpherson on 16 November 2009 - link opens in a new window - 2 pages (2 pages)

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