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BLAKETHORN LIMITED

Company number 05635942

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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)
10 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 101
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jun 2013 AP01 Appointment of Mr Graham George Knight as a director
17 May 2013 AD01 Registered office address changed from 21 East Street Bromley Kent BR1 1QE on 17 May 2013
17 May 2013 TM01 Termination of appointment of James Dawes as a director
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 101
12 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
09 Dec 2011 CH01 Director's details changed for James Richard Dawes on 24 November 2011
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Sep 2011 TM02 Termination of appointment of Gregory Bell as a secretary
26 Sep 2011 TM01 Termination of appointment of Gregory Bell as a director
31 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 January 2011
25 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
01 Oct 2010 TM01 Termination of appointment of Amydell Limited as a director
03 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Sep 2010 AA Accounts for a small company made up to 30 November 2009
03 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for James Richard Dawes on 24 November 2009
03 Dec 2009 CH01 Director's details changed for Gregory James Arnaud Bell on 24 November 2009
03 Dec 2009 CH02 Director's details changed for Amydell Limited on 24 November 2009
06 Apr 2009 AA Accounts for a small company made up to 30 November 2008
11 Dec 2008 363a Return made up to 24/11/08; full list of members