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BLACKWELL BATE LTD

Company number 04917902

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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)
17 Jul 2018 PSC07 Cessation of Andrew John Wing as a person with significant control on 28 February 2018
02 May 2018 MR01 Registration of charge 049179020001, created on 25 April 2018
15 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-15
15 Mar 2018 TM01 Termination of appointment of Andrew John Wing as a director on 28 February 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
24 Jul 2017 CH01 Director's details changed for Mr Andrew John Wing on 22 July 2017
24 Jul 2017 PSC04 Change of details for Mr Andrew John Wing as a person with significant control on 30 June 2016
14 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-13
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Nov 2016 CS01 Confirmation statement made on 1 October 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 50,010
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 50,010
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 50,010
20 Mar 2014 TM01 Termination of appointment of Melanie Blackwell as a director
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
01 Sep 2013 AP01 Appointment of Mr Andrew John Wing as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010