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BLENDS FOR FRIENDS LIMITED

Company number 05575130

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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 Nov 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
02 Oct 2020 PSC04 Change of details for Mrs Nicole Funnell as a person with significant control on 25 September 2020
16 Jul 2020 CH01 Director's details changed for Mrs Nicole Probyn on 13 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Alexander Dighton Probyn on 13 July 2020
16 Jul 2020 CH03 Secretary's details changed for Mrs Nicole Probyn on 13 July 2020
16 Jul 2020 PSC04 Change of details for Mr Alex Probyn as a person with significant control on 13 July 2020
16 Jul 2020 PSC04 Change of details for Mrs Nicole Funnell as a person with significant control on 13 July 2020
09 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
22 Feb 2019 PSC04 Change of details for Mrs Nicole Probyn as a person with significant control on 21 February 2019
14 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
08 Nov 2018 CH01 Director's details changed for Mrs Nicole Probyn on 22 June 2016
08 Nov 2018 CH01 Director's details changed for Mr Alexander Dighton Probyn on 22 June 2016
30 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2018 MA Memorandum and Articles of Association
15 Dec 2017 SH01 Statement of capital following an allotment of shares on 29 December 2016
  • GBP 57,000
20 Nov 2017 MR01 Registration of charge 055751300002, created on 16 November 2017
14 Nov 2017 CS01 Confirmation statement made on 27 September 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Feb 2017 MR04 Satisfaction of charge 055751300001 in full
19 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
19 Oct 2016 AD01 Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles and Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0SH on 19 October 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100