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TECHNICLEAN SUPPLY T/A BLAKE & WHITE LTD

Company number 07348763

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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)
15 Jan 2019 AP01 Appointment of Mr Michael Barter - Blake Envelopes as a director on 31 October 2018
15 Jan 2019 AP01 Appointment of Mrs Lauren Chloe Matley as a director on 31 October 2018
15 Jan 2019 AP01 Appointment of Mr Timothy Mark Browning as a director on 31 October 2018
15 Jan 2019 AD01 Registered office address changed from Unit 13 South Harrow Industrial Estate Brember Road Harrow Middlesex HA2 8UJ to Clarence House Watercombe Lane Lynx West Trading Estate Yeovil BA20 2SU on 15 January 2019
14 Jan 2019 PSC02 Notification of Techniclean Holdings Limited as a person with significant control on 31 October 2018
14 Jan 2019 PSC07 Cessation of Charles James Ker as a person with significant control on 31 October 2018
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
13 Nov 2018 TM01 Termination of appointment of Charles James Ker as a director on 31 October 2018
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
30 Sep 2017 AA Accounts for a small company made up to 31 March 2017
14 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
09 Jan 2017 AA Accounts for a small company made up to 31 March 2016
13 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
26 Feb 2016 AP01 Appointment of Mr Nicholas Charles Matley as a director on 1 November 2015
08 Jan 2016 AA Accounts for a small company made up to 31 March 2015
21 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100,100
09 Jan 2015 AA Accounts for a small company made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
11 Sep 2014 CH01 Director's details changed for Mr Charles James Ker on 1 April 2014
21 Jan 2014 AA Accounts for a small company made up to 31 March 2013
10 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100,100
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Mr Charles James Ker on 22 January 2012