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BLEARS LIMITED

Company number 09208421

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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)
14 Sep 2017 CH01 Director's details changed for Mr Frank Daly on 7 September 2017
14 Sep 2017 CH01 Director's details changed for Mr Roger Blears on 7 September 2017
08 Sep 2017 PSC05 Change of details for Rw Blears Capital Limited as a person with significant control on 24 December 2016
21 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
13 Jun 2017 TM01 Termination of appointment of Natasha Head as a director on 20 March 2017
21 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
15 Sep 2016 AD01 Registered office address changed from 125 Old Broad Street London EC2N 1AR to 29 Lincoln's Inn Fields London WC2A 3EG on 15 September 2016
01 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-23
01 Sep 2016 CONNOT Change of name notice
08 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
30 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
08 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted