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ONE BLACKPOOL LTD

Company number 08271042

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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)
27 Mar 2014 AP03 Appointment of Mrs Victoria Jane Ruth Wells-Djerbi as a secretary
27 Mar 2014 AP03 Appointment of Mrs Victoria Jane Ruth Wells-Djerbi as a secretary
27 Mar 2014 TM02 Termination of appointment of Duncan Hodgson as a secretary
28 Feb 2014 AP01 Appointment of Mrs Linda Elizabeth Tapner as a director
28 Feb 2014 AP01 Appointment of Mr Edward James Christiano as a director
10 Jan 2014 AP01 Appointment of Mrs Caroline Sagar as a director
06 Jan 2014 AP01 Appointment of Mrs Francoise Peill as a director
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 29 October 2013 no member list
07 Nov 2013 AP03 Appointment of Mr Duncan John Hodgson as a secretary
07 Nov 2013 TM02 Termination of appointment of Anthony Carr as a secretary
30 Oct 2013 AD01 Registered office address changed from C/O Janet Berry N-Vision Bosworth Place Blackpool FY4 1SH England on 30 October 2013
30 Oct 2013 TM01 Termination of appointment of Michael Bullock as a director
23 Sep 2013 AD03 Register(s) moved to registered inspection location
29 May 2013 AD01 Registered office address changed from Unit 2 Blackpool Enterprise Centre 291-305 Lytham Road Blackpool FY4 1EW United Kingdom on 29 May 2013
06 Feb 2013 CH01 Director's details changed for Michael Poyser Bullock on 6 February 2013
29 Oct 2012 AA01 Current accounting period shortened from 31 October 2013 to 31 March 2013
29 Oct 2012 NEWINC Incorporation