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BLAKEBROOKE LTD.

Company number 09391794

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Company Results (links open in a new window)
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)
02 Nov 2019 PSC04 Change of details for Mr. Ahmed Abdullah as a person with significant control on 1 November 2019
11 Oct 2019 AD01 Registered office address changed from Byways Links Road Bramley Guildford Surrey GU5 0AL to 409-411 Croydon Road Beckenham BR3 3PP on 11 October 2019
03 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
30 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
04 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
23 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
11 Dec 2017 AP03 Appointment of Mrs Neerja Pugalia as a secretary on 1 May 2017
11 Dec 2017 TM02 Termination of appointment of Ahmed Abdullah as a secretary on 30 April 2017
18 Oct 2017 AA Micro company accounts made up to 31 January 2017
26 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 1,000
14 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 2
05 Mar 2015 AP03 Appointment of Mr. Ahmed Abdullah as a secretary on 2 March 2015
05 Mar 2015 TM01 Termination of appointment of Robert Stephen Kelford as a director on 2 March 2015
05 Mar 2015 AD01 Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom to Byways Links Road Bramley Guildford Surrey GU5 0AL on 5 March 2015
05 Mar 2015 AP01 Appointment of Mr. Jugraj Pugalia as a director on 2 March 2015
05 Mar 2015 AP01 Appointment of Mr. Ahmed Abdullah as a director on 2 March 2015
16 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-16
  • GBP 1