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BLAZE SIGNS HOLDINGS LIMITED

Company number 05697917

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
07 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AP01	Appointment of Mr Andrew James Ducker as a director on 13 September 2023	View PDF Appointment of Mr Andrew James Ducker as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Rebecca Jade Sutcliffe as a director on 13 September 2023	View PDF Termination of appointment of Rebecca Jade Sutcliffe as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Mr Adam Batty as a director on 13 September 2023	View PDF Appointment of Mr Adam Batty as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
30 Sep 2022	TM01	Termination of appointment of David Ian Ladd as a director on 30 September 2022	View PDF Termination of appointment of David Ian Ladd as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Clive Neil Knight as a director on 28 February 2022	View PDF Termination of appointment of Clive Neil Knight as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of James Marcus Henry Moir as a director on 28 February 2022	View PDF Termination of appointment of James Marcus Henry Moir as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Michael James Rice as a director on 28 February 2022	View PDF Termination of appointment of Michael James Rice as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Rebecca Jade Sutcliffe as a director on 28 February 2022	View PDF Appointment of Rebecca Jade Sutcliffe as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
08 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	CH01	Director's details changed for Mr David Ian Ladd on 10 November 2021	View PDF Director's details changed for Mr David Ian Ladd on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AP01	Appointment of Mr David Ian Ladd as a director on 23 September 2021	View PDF Appointment of Mr David Ian Ladd as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AP01	Appointment of Mr Wesley Joseph Mulligan as a director on 23 September 2021	View PDF Appointment of Mr Wesley Joseph Mulligan as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	TM01	Termination of appointment of Richard Alan Walker as a director on 31 May 2021	View PDF Termination of appointment of Richard Alan Walker as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	PSC05	Change of details for Lighthouse Bidco Limited as a person with significant control on 20 January 2021	View PDF Change of details for Lighthouse Bidco Limited as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Sep 2020	SH02	Statement of capital on 2 September 2020 GBP 46,666.60	View PDF Statement of capital on 2 September 2020 GBP 46,666.60 - link opens in a new window - 6 pages (6 pages)

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BLAZE SIGNS HOLDINGS LIMITED

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