Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLANSON LIMITED

Company number 05323799

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 December 2005
  • GBP 2
14 Mar 2016 MA Memorandum and Articles of Association
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
19 Oct 2015 AP01 Appointment of Ms Jae Pan as a director on 6 October 2015
16 Oct 2015 AP01 Appointment of Mr Andrew Paul Turner as a director on 6 October 2015
06 Oct 2015 TM01 Termination of appointment of Paul Jarvis as a director on 30 September 2015
02 Sep 2015 AA Accounts for a small company made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
24 May 2013 AA Accounts for a small company made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
29 May 2012 AA Accounts for a small company made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
15 Aug 2011 AA Accounts for a small company made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
27 Sep 2010 TM02 Termination of appointment of Rodney Smith as a secretary
14 Sep 2010 AA Accounts for a small company made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Daniel William Colson on 4 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Paul Jarvis on 4 January 2010
28 Jan 2010 CH01 Director's details changed for Daniel William Colson on 2 February 2005
28 Jan 2010 CH01 Director's details changed for Mr Paul Jarvis on 2 November 2007
29 Jun 2009 AA Accounts for a small company made up to 31 December 2008