BLAYHALL PROFESSIONAL LIMITED

Company number 09315219

Date	Type	Description	View / Download
29 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	(21 pages)
29 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	(3 pages)
29 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20	(1 page)
01 Mar 2021	CH01	Director's details changed for Mr Kevin Peter Dady on 1 March 2021	(2 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
15 Dec 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	(3 pages)
31 Mar 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 April 2020	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 17 November 2019 with updates	(4 pages)
29 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 261.14	(3 pages)
16 Oct 2019	TM01	Termination of appointment of Bernard Skalla as a director on 10 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Ronald Paul Blechner as a director on 10 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Judith Naomi Blechner as a director on 10 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Dylan James David Evans as a director on 10 October 2019	(1 page)
16 Oct 2019	TM02	Termination of appointment of Dylan James David Evans as a secretary on 10 October 2019	(1 page)
16 Oct 2019	AP01	Appointment of Mr Michael Cox as a director on 10 October 2019	(2 pages)
16 Oct 2019	AP01	Appointment of Ms. Elona Mortimer-Zhika as a director on 10 October 2019	(2 pages)
16 Oct 2019	AP01	Appointment of Mr Kevin Peter Dady as a director on 10 October 2019	(2 pages)
16 Oct 2019	AD01	Registered office address changed from Star Centre Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG to 4th Floor Heathrow Approach, 470 London Road Slough SL3 8QY on 16 October 2019	(1 page)
16 Oct 2019	PSC02	Notification of Iris Capital Limited as a person with significant control on 10 October 2019	(2 pages)
16 Oct 2019	PSC07	Cessation of Bernard Skalla as a person with significant control on 10 October 2019	(1 page)
16 Oct 2019	PSC07	Cessation of Judith Naomi Blechner as a person with significant control on 10 October 2019	(1 page)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
31 Jul 2019	MA	Memorandum and Articles of Association	(5 pages)
08 Jul 2019	PSC04	Change of details for Mr Bernard Skalla as a person with significant control on 6 April 2016	(2 pages)