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BLANCHFLOWER LLOYD BAXTER LIMITED

Company number 06511067

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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)
07 Jun 2019 PSC04 Change of details for Mr Andrew Douglas Brown as a person with significant control on 30 May 2019
08 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Nov 2018 PSC04 Change of details for Mr Andrew Douglas Brown as a person with significant control on 25 November 2018
26 Nov 2018 PSC04 Change of details for Mr Richard Francis Robert Ingham as a person with significant control on 25 November 2018
25 Nov 2018 PSC04 Change of details for Mr Richard Francis Robert Ingham as a person with significant control on 25 November 2018
25 Nov 2018 PSC04 Change of details for Mr Andrew Douglas Brown as a person with significant control on 25 November 2018
25 Nov 2018 PSC01 Notification of Iain Coxon as a person with significant control on 31 March 2017
25 Nov 2018 CH01 Director's details changed for Mr Iain Coxon on 25 November 2018
25 Nov 2018 CH01 Director's details changed for Mr Andrew Douglas Brown on 25 November 2018
25 Nov 2018 CH01 Director's details changed for Mr Richard Francis Robert Ingham on 25 November 2018
25 Nov 2018 AD01 Registered office address changed from 1 Foley Place Common Road Esher Claygate Surrey KT10 0HU England to 336 Molesey Road Walton on Thames Surrey KT12 3PD on 25 November 2018
07 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Dec 2017 AP01 Appointment of Mr Iain Coxon as a director on 31 March 2017
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 297
06 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 198
23 Mar 2016 CH01 Director's details changed for Mr Richard Francis Robert Ingham on 9 February 2016
09 Feb 2016 CH01 Director's details changed for Andrew Douglas Brown on 27 August 2015
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Aug 2015 AD01 Registered office address changed from Second Floor, Harley House 94 Hare Lane Claygate Esher Surrey KT10 0RB to 1 Foley Place Common Road Esher Claygate Surrey KT10 0HU on 27 August 2015
01 Aug 2015 AP01 Appointment of Mr Richard Francis Robert Ingham as a director on 31 March 2015