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BLAKE HENDERSON LTD

Company number 09744876

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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)
03 Jul 2017	CH01	Director's details changed for Mr Lloyd Ross Girardi on 3 July 2017	View PDF Director's details changed for Mr Lloyd Ross Girardi on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	MR01	Registration of charge 097448760008, created on 23 May 2017	View PDF Registration of charge 097448760008, created on 23 May 2017 - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Dec 2016	MR04	Satisfaction of charge 097448760002 in full	View PDF Satisfaction of charge 097448760002 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2016	MR04	Satisfaction of charge 097448760004 in full	View PDF Satisfaction of charge 097448760004 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2016	MR04	Satisfaction of charge 097448760001 in full	View PDF Satisfaction of charge 097448760001 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2016	MR04	Satisfaction of charge 097448760005 in full	View PDF Satisfaction of charge 097448760005 in full - link opens in a new window - 4 pages (4 pages)
12 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 10 pages (10 pages)
24 Nov 2016	MR04	Satisfaction of charge 097448760003 in full	View PDF Satisfaction of charge 097448760003 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	AD01	Registered office address changed from 17 Mallard Close Higham Ferrers Northants NN10 8JQ to 5 Tower Court Irchester Road Wollaston Northamptonshire NN29 7PJ on 11 August 2016	View PDF Registered office address changed from 17 Mallard Close Higham Ferrers Northants NN10 8JQ to 5 Tower Court Irchester Road Wollaston Northamptonshire NN29 7PJ on 11 August 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	CH01	Director's details changed for Mr Paul Richard Sheldon on 10 August 2016	View PDF Director's details changed for Mr Paul Richard Sheldon on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CH01	Director's details changed for Mr Lloyd Ross Girardi on 10 August 2016	View PDF Director's details changed for Mr Lloyd Ross Girardi on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CH01	Director's details changed for Mr Andrew Simon Cooke on 10 August 2016	View PDF Director's details changed for Mr Andrew Simon Cooke on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	MR01	Registration of charge 097448760006, created on 3 August 2016	View PDF Registration of charge 097448760006, created on 3 August 2016 - link opens in a new window - 39 pages (39 pages)
08 Aug 2016	MR01	Registration of charge 097448760007, created on 3 August 2016	View PDF Registration of charge 097448760007, created on 3 August 2016 - link opens in a new window - 21 pages (21 pages)
22 Jun 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 August 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	MR01	Registration of charge 097448760005, created on 4 December 2015	View PDF Registration of charge 097448760005, created on 4 December 2015 - link opens in a new window - 38 pages (38 pages)
10 Dec 2015	MR01	Registration of charge 097448760004, created on 4 December 2015	View PDF Registration of charge 097448760004, created on 4 December 2015 - link opens in a new window - 37 pages (37 pages)
30 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 300	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 300 - link opens in a new window - 5 pages (5 pages)
28 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 300 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	MR01	Registration of charge 097448760001, created on 2 October 2015	View PDF Registration of charge 097448760001, created on 2 October 2015 - link opens in a new window - 38 pages (38 pages)
08 Oct 2015	MR01	Registration of charge 097448760002, created on 2 October 2015	View PDF Registration of charge 097448760002, created on 2 October 2015 - link opens in a new window - 37 pages (37 pages)
08 Oct 2015	MR01	Registration of charge 097448760003, created on 2 October 2015	View PDF Registration of charge 097448760003, created on 2 October 2015 - link opens in a new window - 38 pages (38 pages)
24 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-24 GBP 2 - link opens in a new window - 9 pages (9 pages)

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BLAKE HENDERSON LTD

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