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BLOCKS ONLINE LIMITED

Company number 08700039

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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)
21 May 2018 AA Total exemption full accounts made up to 30 September 2017
11 May 2018 PSC07 Cessation of Steven John Hooper as a person with significant control on 30 April 2018
11 May 2018 AP01 Appointment of Ms Kerry Anita Dyus as a director on 30 April 2018
11 May 2018 AP01 Appointment of Ms Fataneh Hamisi as a director on 30 April 2018
11 May 2018 AP01 Appointment of Mr Stephen Fraser Wylie as a director on 30 April 2018
01 May 2018 AD01 Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to 79 College Road Harrow HA1 1BD on 1 May 2018
28 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
21 Sep 2017 AD02 Register inspection address has been changed from Third Floor, 89 Charterhouse Street London EC1M 6HR England to Second Floor, 55 Farringdon Road London EC1M 3JB
16 May 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 06/02/2017
14 Feb 2017 SH02 Sub-division of shares on 6 February 2017
26 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Jan 2016 SH06 Cancellation of shares. Statement of capital on 27 November 2015
  • GBP 1,000
26 Jan 2016 SH03 Purchase of own shares.
18 Dec 2015 MA Memorandum and Articles of Association
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,050
28 Sep 2015 AD03 Register(s) moved to registered inspection location Third Floor, 89 Charterhouse Street London EC1M 6HR
28 Sep 2015 AD02 Register inspection address has been changed to Third Floor, 89 Charterhouse Street London EC1M 6HR
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 16 June 2015
  • GBP 1,050
19 May 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 1,000
27 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100