Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
AP03 |
Appointment of Mr David Andrew Blatchford as a secretary on 13 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Susan Elizabeth Blatchford as a director on 13 August 2024
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19 Apr 2024 |
PSC02 |
Notification of Blatchford Solutions Limited as a person with significant control on 11 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Susan Elizabeth Blatchford as a person with significant control on 11 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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12 Apr 2022 |
AD02 |
Register inspection address has been changed from Spinnaker House Granville Road Bath BA1 9BE England to Spinnaker House Granville Road Bath BA1 9BE
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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23 Feb 2022 |
CH01 |
Director's details changed for Mr David Andrew Blatchford on 23 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022
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23 Dec 2021 |
AD02 |
Register inspection address has been changed from Tower House Granville Road Bath BA1 9BE England to Spinnaker House Granville Road Bath BA1 9BE
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22 Dec 2021 |
CH01 |
Director's details changed for Mrs Susan Elizabeth Blatchford on 16 December 2021
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22 Dec 2021 |
PSC04 |
Change of details for Mrs Susan Elizabeth Blatchford as a person with significant control on 16 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr David Andrew Blatchford on 16 December 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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