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BLANDFORD STREET LIMITED

Company number 05178698

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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)
26 Mar 2015 MA Memorandum and Articles of Association
25 Feb 2015 SH06 Cancellation of shares. Statement of capital on 2 February 2015
  • GBP 7,500
25 Feb 2015 SH03 Purchase of own shares.
25 Feb 2015 SH03 Purchase of own shares.
13 Feb 2015 SH06 Cancellation of shares. Statement of capital on 21 January 2015
  • GBP 65,000
10 Feb 2015 TM01 Termination of appointment of Anthony Danaher as a director on 12 January 2015
09 Feb 2015 AP01 Appointment of Mr Neil Alexander Hinds as a director on 12 January 2015
09 Feb 2015 AP01 Appointment of Stephen Frank Ronaldson as a director on 12 January 2015
09 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 21/01/2015
31 Dec 2014 MR04 Satisfaction of charge 1 in full
31 Dec 2014 MR04 Satisfaction of charge 2 in full
14 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
16 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 157,500
25 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
14 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
01 Mar 2013 AA Total exemption full accounts made up to 31 July 2012
18 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
27 Apr 2012 MISC SH30 aud/director's report re sect 714 ca 2006
27 Apr 2012 SH08 Change of share class name or designation
27 Apr 2012 SH06 Cancellation of shares. Statement of capital on 27 April 2012
  • GBP 157,500
27 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2012 SH03 Purchase of own shares.
10 Apr 2012 MISC SH30 - purchase of shares out of capital re sect 714
05 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approve proposed contract 02/04/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011