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BLAND WARBURTON CONSULTING LIMITED

Company number 09310847

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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 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with updates
20 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
20 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
20 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
14 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
23 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
13 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
23 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
12 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
15 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
16 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
22 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
25 Jul 2018 PSC07 Cessation of Peter Simon Bland as a person with significant control on 6 April 2016
25 Jul 2018 PSC07 Cessation of Rachel Ann Warburton as a person with significant control on 6 April 2016
20 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
20 Nov 2017 PSC01 Notification of Rachel Ann Bland as a person with significant control on 6 April 2016
20 Nov 2017 PSC01 Notification of Peter Simon Bland as a person with significant control on 6 April 2016
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 20
12 Dec 2014 AD01 Registered office address changed from 55 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR United Kingdom to C/O Shorts 2 Ashgate Road Chesterfield Derbyshire S40 4AA on 12 December 2014
10 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights