- Company Overview for BLAKE-TURNER 2 LIMITED (07481470)
- Filing history for BLAKE-TURNER 2 LIMITED (07481470)
- People for BLAKE-TURNER 2 LIMITED (07481470)
- Registers for BLAKE-TURNER 2 LIMITED (07481470)
- More for BLAKE-TURNER 2 LIMITED (07481470)
| 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) |
|---|---|---|---|
| 08 Jan 2018 | CH01 | Director's details changed for Mr Peter Blake-Turner on 1 January 2018 | |
| 08 Jan 2018 | PSC04 | Change of details for Terence John Ferguson as a person with significant control on 1 January 2018 | |
| 08 Jan 2018 | PSC04 | Change of details for Mr Peter Blake-Turner as a person with significant control on 1 January 2018 | |
| 26 Jun 2017 | AD01 | Registered office address changed from 47 Sunbury Lane Walton on Thames Surrey KT12 2HX United Kingdom to Unit 14 Walton Business Centre 44-46 Enterprise House Terrace Road Walton on Thames KT12 2SD on 26 June 2017 | |
| 16 Mar 2017 | AD03 | Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St. Albans Herts AL1 3AW | |
| 14 Feb 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
| 13 Feb 2017 | AD01 | Registered office address changed from 3 Selsdon Way London E14 9GL to 47 Sunbury Lane Walton on Thames Surrey KT12 2HX on 13 February 2017 | |
| 13 Feb 2017 | CH01 | Director's details changed for Manuela Maria Fernandes De Castro on 1 January 2017 | |
| 13 Feb 2017 | CH01 | Director's details changed for Terence John Ferguson on 1 January 2017 | |
| 13 Feb 2017 | CH01 | Director's details changed for Manuela Maria Fernandes De Castro on 1 January 2017 | |
| 13 Feb 2017 | CH01 | Director's details changed for Terence John Ferguson on 1 January 2017 | |
| 31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
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| 08 Jan 2016 | AD03 | Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St. Albans Herts AL1 3AW | |
| 08 Jan 2016 | AD03 | Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St. Albans Herts AL1 3AW | |
| 08 Jan 2016 | AD03 | Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St. Albans Herts AL1 3AW | |
| 08 Jan 2016 | AD03 | Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St. Albans Herts AL1 3AW | |
| 30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
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| 04 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 28 Jan 2014 | AD02 | Register inspection address has been changed | |
| 28 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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| 27 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 5 January 2012
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| 27 Mar 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders |