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IRG BLACKBURN LIMITED

Company number 08034883

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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)
14 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 14 February 2018
24 Aug 2017 AA Accounts for a dormant company made up to 28 January 2017
19 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
18 Apr 2017 CH01 Director's details changed for Mr David Arthur Light on 18 April 2017
10 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
19 Jan 2017 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
18 Jan 2017 AD01 Registered office address changed from Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 18 January 2017
18 Jan 2017 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 December 2016
18 Jan 2017 AP03 Appointment of Mrs Siobhan Mawdsley as a secretary on 6 December 2016
18 Jan 2017 AP01 Appointment of Mr Brian Michael Small as a director on 6 December 2016
18 Jan 2017 AP01 Appointment of Mr Peter Alan Cowgill as a director on 6 December 2016
07 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
04 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
06 Dec 2015 AD01 Registered office address changed from Unit 1 Greenfield Industrial Estate Congleton Cheshire CW12 4TR to Ship Canal House 98 King Street Manchester M2 4WU on 6 December 2015
06 Dec 2015 AP01 Appointment of Mr David Arthur Light as a director on 20 November 2015
06 Dec 2015 TM01 Termination of appointment of Mark Alexander Brownhill as a director on 20 November 2015
06 Dec 2015 TM01 Termination of appointment of Robert Spencer Frost as a director on 20 November 2015
12 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
06 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
03 Jul 2014 AA Accounts for a dormant company made up to 31 January 2014
25 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
24 May 2013 AA Accounts for a dormant company made up to 31 January 2013
30 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
30 Apr 2013 CH01 Director's details changed for Robert Spencer Frost on 24 April 2013