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BLACKBURN HOLDCO LIMITED

Company number 06732475

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2024	TM01	Termination of appointment of Andy Muir as a director on 12 July 2024	View PDF Termination of appointment of Andy Muir as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AP01	Appointment of Mr Isaac Akintayo as a director on 12 July 2024	View PDF Appointment of Mr Isaac Akintayo as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AP01	Appointment of Mr Alistair James Campbell Rose as a director on 10 October 2022	View PDF Appointment of Mr Alistair James Campbell Rose as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM01	Termination of appointment of Roger Martyn Parr as a director on 6 October 2022	View PDF Termination of appointment of Roger Martyn Parr as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2021	AP01	Appointment of Mr Andy Muir as a director on 28 October 2021	View PDF Appointment of Mr Andy Muir as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of Mark William Grinonneau as a director on 28 October 2021	View PDF Termination of appointment of Mark William Grinonneau as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AP01	Appointment of Ms Lesley Alison Mcgregor as a director on 14 October 2021	View PDF Appointment of Ms Lesley Alison Mcgregor as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	TM01	Termination of appointment of Emma Louise Ingham as a director on 7 September 2021	View PDF Termination of appointment of Emma Louise Ingham as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2021	AP01	Appointment of Ms Emma Louise Ingham as a director on 31 March 2021	View PDF Appointment of Ms Emma Louise Ingham as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Christine Desiree Winstanley as a director on 31 March 2021	View PDF Termination of appointment of Christine Desiree Winstanley as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AP01	Appointment of Mr Mark William Grinonneau as a director on 7 December 2020	View PDF Appointment of Mr Mark William Grinonneau as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM01	Termination of appointment of Neil Geoffrey Ward as a director on 7 December 2020	View PDF Termination of appointment of Neil Geoffrey Ward as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2018	TM01	Termination of appointment of Mark Stuart Youlton as a director on 5 November 2018	View PDF Termination of appointment of Mark Stuart Youlton as a director on 5 November 2018 - link opens in a new window - 1 page (1 page)

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BLACKBURN HOLDCO LIMITED

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