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BLACKPOOL ENTERTAINMENT COMPANY LIMITED

Company number 09044792

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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)
18 Aug 2017 TM01 Termination of appointment of James Robert Firth as a director on 8 August 2017
14 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2017 CC04 Statement of company's objects
17 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
26 Jan 2017 CH01 Director's details changed for Mr James Robert Firth on 24 January 2017
18 Oct 2016 AA Full accounts made up to 31 March 2016
15 Sep 2016 AP01 Appointment of Councillor Lynn Suzanne Williams as a director on 29 July 2016
17 Aug 2016 AP01 Appointment of Mr James Robert Firth as a director on 29 July 2016
05 Jul 2016 CH01 Director's details changed for Mr Paul David Stuart Galley on 21 June 2016
25 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
25 May 2016 AP01 Appointment of Councillor Gary Ian Coleman as a director on 16 May 2016
25 May 2016 TM01 Termination of appointment of Adrian Leonard Hutton as a director on 16 May 2016
06 Dec 2015 AA Full accounts made up to 31 March 2015
09 Nov 2015 CC04 Statement of company's objects
09 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2015 AD01 Registered office address changed from C/O Lorraine Hurst Number One Bickerstaffe Square Talbot Road Blackpool Lancashire FY1 3AH to Number One Bickerstaffe Square Talbot Road Blackpool FY1 3AH on 20 October 2015
25 Sep 2015 AP01 Appointment of Mr Paul David Stuart Galley as a director on 21 July 2015
23 Sep 2015 AP01 Appointment of Mrs Michelle Anne Smith as a director on 22 September 2015
23 Sep 2015 AP01 Appointment of Ms Kristen Lesley Durose as a director on 22 September 2015
26 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
13 May 2015 TM01 Termination of appointment of Peter Evans as a director on 7 May 2015
25 Mar 2015 AD01 Registered office address changed from Municipal Buildings Corporation Street Blackpool FY1 1NA England to C/O Lorraine Hurst Number One Bickerstaffe Square Talbot Road Blackpool Lancashire FY1 3AH on 25 March 2015
06 Mar 2015 AP01 Appointment of Councillor Adrian Leonard Hutton as a director on 26 February 2015
06 Mar 2015 AP01 Appointment of Councillor Peter Evans as a director on 26 February 2015
05 Mar 2015 AP01 Appointment of Councillor Frederick James Jackson as a director on 26 February 2015