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MRS BLACKBURN TRADING LIMITED

Company number 09552843

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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)
25 Jul 2024 SH20 Statement by Directors
25 Jul 2024 SH19 Statement of capital on 25 July 2024
  • GBP 0.50
25 Jul 2024 CAP-SS Solvency Statement dated 05/07/24
25 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
22 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
12 Oct 2023 CH04 Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
05 May 2023 PSC07 Cessation of Marjory Scott Blackburn as a person with significant control on 3 April 2023
05 May 2023 PSC01 Notification of Herbert Franklyn Julian Blackburn as a person with significant control on 3 April 2023
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
05 Jul 2022 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022
23 May 2022 CH01 Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
06 May 2022 AP04 Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
06 May 2022 TM02 Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
26 Apr 2022 PSC04 Change of details for Mrs Marjory Scott Blackburn as a person with significant control on 6 April 2016
26 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
07 Apr 2022 AD01 Registered office address changed from Kendall House 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 7 April 2022
07 Apr 2022 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendall House 1 Conduit Street London W1S 2XA on 7 April 2022
11 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
11 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
22 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
06 May 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
15 Apr 2020 CH01 Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
29 Mar 2020 AA Micro company accounts made up to 30 June 2019