- Company Overview for BLACKBURN HOLDCO LIMITED (06732475)
- Filing history for BLACKBURN HOLDCO LIMITED (06732475)
- People for BLACKBURN HOLDCO LIMITED (06732475)
- Charges for BLACKBURN HOLDCO LIMITED (06732475)
- More for BLACKBURN HOLDCO LIMITED (06732475)
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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15 Nov 2018 | TM02 | Termination of appointment of Deborah Jane Rawlinson as a secretary on 14 November 2018 | |
24 Oct 2018 | CS01 | Confirmation statement made on 24 October 2018 with no updates | |
28 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
25 Oct 2017 | CS01 | Confirmation statement made on 24 October 2017 with no updates | |
14 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
28 Oct 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Jun 2016 | AP03 | Appointment of Ms Deborah Jane Rawlinson as a secretary on 22 June 2016 | |
05 Apr 2016 | TM01 | Termination of appointment of Graham Michael Spence as a director on 1 April 2016 | |
05 Apr 2016 | AP01 | Appointment of Mr Neil Geoffrey Ward as a director on 1 April 2016 | |
04 Nov 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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08 Oct 2015 | TM01 | Termination of appointment of Mark Day as a director on 1 October 2015 | |
08 Oct 2015 | TM01 | Termination of appointment of Neil Keith Grice as a director on 1 October 2015 | |
08 Oct 2015 | AP01 | Appointment of Mr Graham Michael Spence as a director on 1 October 2015 | |
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Jun 2015 | TM01 | Termination of appointment of Richard Turpin as a director on 31 May 2015 | |
16 Jun 2015 | TM01 | Termination of appointment of Neil Geoffrey Ward as a director on 31 May 2015 | |
26 May 2015 | AP01 | Appointment of Mr Mark Stuart Youlton as a director on 28 April 2015 | |
26 May 2015 | AP01 | Appointment of Ms Christine Winstanley as a director on 28 April 2015 | |
29 Oct 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
27 Jun 2014 | TM01 | Termination of appointment of Michael James Chambers as a director on 12 June 2014 | |
26 Jun 2014 | AP01 | Appointment of Mr Neil Keith Grice as a director on 12 June 2014 | |
28 Apr 2014 | AP01 | Appointment of Mr Roger Martyn Parr as a director on 28 March 2014 | |
28 Oct 2013 | AR01 | Annual return made up to 24 October 2013 with full list of shareholders |