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BLAKENALL HEATH MANAGEMENT COMPANY LIMITED

Company number 05855871

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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)
11 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 83
25 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
21 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
12 Jul 2013 AP01 Appointment of Mrs Sophie Christopher-Bowes as a director
14 Jun 2013 AP03 Appointment of Mr Peter Neville Dening as a secretary
06 Jun 2013 AD01 Registered office address changed from 86a Walker Road Blakenall Walsall WS3 1JZ England on 6 June 2013
22 Apr 2013 TM01 Termination of appointment of Andrew Hitch as a director
22 Apr 2013 TM01 Termination of appointment of Benjamin Wright as a director
22 Apr 2013 AP01 Appointment of Mr Joseph Rutherford as a director
22 Apr 2013 AP01 Appointment of Ms Carol Lesley Stacey as a director
22 Apr 2013 AD01 Registered office address changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH on 22 April 2013
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 83
18 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
08 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
01 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 80
28 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
09 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2010 AP01 Appointment of Mr Benjamin Peter Wright as a director
13 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
13 Aug 2010 AD01 Registered office address changed from Bellway House Relay Point Relay Drive Tamworth Staffordshire on 13 August 2010
13 Aug 2010 CH01 Director's details changed for Mr Andrew James Hitch on 6 July 2010
13 Aug 2010 AD04 Register(s) moved to registered office address
13 Aug 2010 TM02 Termination of appointment of Duncan Murphy as a secretary