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BLAND GROUP UK HOLDINGS LIMITED

Company number 06433017

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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)
27 Jan 2014 MR01 Registration of charge 064330170017
05 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 50,000,000
08 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
09 Jul 2013 CH01 Director's details changed for Mr Henry Michael Game on 8 July 2013
14 Mar 2013 MISC Section 519 ca 2006
12 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
11 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 November 2012
  • GBP 50,000,000
03 Dec 2012 TM01 Termination of appointment of Catherine Hooper as a director
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 12
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 13
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 14
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 15
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 16
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 11
25 Sep 2012 AD03 Register(s) moved to registered inspection location
25 Sep 2012 AD02 Register inspection address has been changed from The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
09 Aug 2012 CH03 Secretary's details changed for Mrs Nicola Louise Mayhew on 9 August 2012
12 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
03 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 10
29 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
22 Nov 2011 AP03 Appointment of Mrs Nicola Louise Mayhew as a secretary
22 Nov 2011 TM02 Termination of appointment of Simon Thomson as a secretary
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Apr 2011 TM01 Termination of appointment of Derrick Moore as a director