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BLAIKLOCK LIMITED

Company number 05161195

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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 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
22 Dec 2017 PSC01 Notification of Malcolm Peter Conquer as a person with significant control on 28 November 2016
22 Dec 2017 PSC04 Change of details for Mr Marc Benjamin Conquer as a person with significant control on 28 November 2016
08 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 22/11/2016
20 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with no updates
28 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 08/09/17.
13 Sep 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-09-13
  • GBP 100
13 Sep 2016 AD01 Registered office address changed from 2 Holder Close Shinfield Reading Berkshire RG2 9HQ to 7 Mimosa Drive Shinfield Reading RG2 9AQ on 13 September 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Aug 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Sep 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ New share class 29/08/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
12 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
29 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
28 Jun 2012 AD04 Register(s) moved to registered office address
23 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Jul 2010 AD01 Registered office address changed from Unit D1 Blaiklock International Logistics Heathrow Dolphin Estate Windmill Road West Sunbury-on-Thames Middlesex TW16 7HE on 19 July 2010
29 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
29 Jun 2010 AD03 Register(s) moved to registered inspection location