Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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11 Jan 2024 |
CERTNM |
Company name changed blocksure holdings LIMITED\certificate issued on 11/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-29
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Sep 2023 |
CH03 |
Secretary's details changed for Susan Phillips on 10 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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06 Apr 2023 |
CH03 |
Secretary's details changed for Susan Philips on 5 April 2023
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05 Apr 2023 |
AP03 |
Appointment of Susan Philips as a secretary on 5 April 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from 3 Sutherland House 3 Lloyd's Avenue London EC3N 3DS England to 124 City Road London EC1V 2NX on 20 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Ranjit Saggu as a director on 14 March 2023
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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21 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2020
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10 Dec 2021 |
AP01 |
Appointment of Mr Richard Antony Barber as a director on 7 January 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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10 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2021
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/08/21
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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01 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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18 Dec 2020 |
MR01 |
Registration of charge 100683680001, created on 18 December 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2020
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20 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2019
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