Advanced company searchLink opens in new window

BLAND GROUP UK HOLDINGS LIMITED

Company number 06433017

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jul 2020 MR01 Registration of charge 064330170024, created on 10 July 2020
28 Jul 2020 MR01 Registration of charge 064330170023, created on 10 July 2020
13 Jul 2020 AD01 Registered office address changed from Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW England to Estate Office Encombe House Corfe Castle Wareham Dorset BH20 5LW on 13 July 2020
31 Mar 2020 CH01 Director's details changed for Mr Nicholas James Gaggero on 18 March 2020
19 Mar 2020 AP01 Appointment of Mr Nicholas James Gaggero as a director on 10 March 2020
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
29 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
27 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
16 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
07 Nov 2018 AD04 Register(s) moved to registered office address Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW
07 Nov 2018 AD01 Registered office address changed from The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA to Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW on 7 November 2018
29 May 2018 CH01 Director's details changed for Mr James Peter George Gaggero on 28 May 2018
05 Dec 2017 SH20 Statement by Directors
05 Dec 2017 SH19 Statement of capital on 5 December 2017
  • GBP 15,304,430
05 Dec 2017 CAP-SS Solvency Statement dated 21/11/17
05 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
10 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
29 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
22 Nov 2016 CH03 Secretary's details changed for Mr Ian Mackie on 22 November 2016
22 Nov 2016 CH01 Director's details changed for Mr Ian Mackie on 22 November 2016
22 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
18 Oct 2016 AP03 Appointment of Mr Ian Mackie as a secretary on 18 October 2016
18 Oct 2016 TM02 Termination of appointment of Nicola Louise Mayhew as a secretary on 18 October 2016
26 Jul 2016 AP01 Appointment of Mrs Emily Louise Howes as a director on 19 July 2016