- Company Overview for BLAND GROUP UK HOLDINGS LIMITED (06433017)
- Filing history for BLAND GROUP UK HOLDINGS LIMITED (06433017)
- People for BLAND GROUP UK HOLDINGS LIMITED (06433017)
- Charges for BLAND GROUP UK HOLDINGS LIMITED (06433017)
- More for BLAND GROUP UK HOLDINGS LIMITED (06433017)
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) |
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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
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05 Dec 2017 | CAP-SS | Solvency Statement dated 21/11/17 | |
05 Dec 2017 | RESOLUTIONS |
Resolutions
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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 |