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BLAKENEY POINT SEARCH & SELECTION LIMITED

Company number 05703389

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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)
19 Jun 2019 AP01 Appointment of Mrs Deborah Louise Bottomley as a director on 19 June 2019
03 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
27 Mar 2019 PSC07 Cessation of Colin Mullaney as a person with significant control on 15 August 2018
27 Mar 2019 PSC02 Notification of Key Selection Limited as a person with significant control on 15 August 2018
14 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
31 Oct 2018 MR01 Registration of charge 057033890005, created on 30 October 2018
29 Mar 2018 AP01 Appointment of Mr Richard Michael Lammie as a director on 13 September 2017
29 Mar 2018 MR01 Registration of charge 057033890004, created on 23 March 2018
20 Mar 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
01 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
12 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-04
11 Sep 2017 AD01 Registered office address changed from 1-3 Sykes Street Castleford West Yorkshire WF10 1AT to 16a Market Avenue Huddersfield HD1 2BB on 11 September 2017
12 Apr 2017 CS01 Confirmation statement made on 9 February 2017 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
13 Nov 2012 TM01 Termination of appointment of Rachel Mckimm as a director
06 Nov 2012 TM02 Termination of appointment of Rachel Mckimm as a secretary
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012