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BLAGDON DEVELOPMENT LIMITED

Company number 08954883

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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)
30 May 2018	CS01	Confirmation statement made on 24 March 2018 with updates	View PDF Confirmation statement made on 24 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2018	MR01	Registration of charge 089548830002, created on 16 February 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 089548830002, created on 16 February 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 15 pages (15 pages)
05 Sep 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 200	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 200 - link opens in a new window - 5 pages (5 pages)
29 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 200	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 200 - link opens in a new window - 5 pages (5 pages)
10 Jun 2015	CERTNM	Company name changed mapstone (bbm) LIMITED\certificate issued on 10/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15	View PDF Company name changed mapstone (bbm) LIMITED\certificate issued on 10/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary on 7 April 2015	View PDF Termination of appointment of Michelmores Secretaries Limited as a secretary on 7 April 2015 - link opens in a new window - 1 page (1 page)
01 May 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 October 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AP04	Appointment of Michelmores Secretaries Limited as a secretary	View PDF Appointment of Michelmores Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
24 Apr 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 10 April 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	MR01	Registration of charge 089548830001	View PDF Registration of charge 089548830001 - link opens in a new window - 45 pages (45 pages)
24 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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