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BLUNHAM EXTRAORDINARY LTD

Company number 10109476

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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)
19 Dec 2018 PSC07 Cessation of Andrew David Beswick as a person with significant control on 10 December 2018
19 Dec 2018 PSC01 Notification of George Muirhead as a person with significant control on 10 December 2018
19 Dec 2018 AD01 Registered office address changed from 7 Carr House Lane Cayton Scarborough YO11 3SS United Kingdom to 136 Manor Haigh Road Wakefield WF2 8SB on 19 December 2018
19 Dec 2018 TM01 Termination of appointment of Andrew David Beswick as a director on 10 December 2018
19 Dec 2018 AP01 Appointment of Mr George Muirhead as a director on 10 December 2018
05 Nov 2018 PSC01 Notification of Andrew David Beswick as a person with significant control on 24 October 2018
05 Nov 2018 TM01 Termination of appointment of Andrew Bottom as a director on 24 October 2018
05 Nov 2018 AD01 Registered office address changed from 54 Darcy Road Eckington Sheffield S21 4BP England to 7 Carr House Lane Cayton Scarborough YO11 3SS on 5 November 2018
05 Nov 2018 AP01 Appointment of Mr Andrew David Beswick as a director on 24 October 2018
05 Nov 2018 PSC07 Cessation of Andrew Bottom as a person with significant control on 24 October 2018
17 Sep 2018 AA Micro company accounts made up to 30 April 2018
08 Jun 2018 TM01 Termination of appointment of Terry Dunne as a director on 24 May 2018
08 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 24 May 2018
08 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
08 Jun 2018 AD01 Registered office address changed from 25 Wyedale Way Newcastle upon Tyne NE6 4UA United Kingdom to 54 Darcy Road Eckington Sheffield S21 4BP on 8 June 2018
08 Jun 2018 AP01 Appointment of Mr Andrew Bottom as a director on 24 May 2018
08 Jun 2018 PSC01 Notification of Andrew Bottom as a person with significant control on 24 May 2018
08 Jun 2018 TM01 Termination of appointment of Paul Lawson as a director on 5 April 2018
08 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
08 Jun 2018 PSC07 Cessation of Paul Lawson as a person with significant control on 5 April 2018
18 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
19 Feb 2018 AD01 Registered office address changed from 47 Eastbourne Avenue Newcastle upon Tyne NE6 4DT United Kingdom to 25 Wyedale Way Newcastle upon Tyne NE6 4UA on 19 February 2018
11 Dec 2017 AA Micro company accounts made up to 30 April 2017
25 Oct 2017 AD01 Registered office address changed from 7 Borrowdale Avenue Newcastle upon Tyne NE6 4HL United Kingdom to 47 Eastbourne Avenue Newcastle upon Tyne NE6 4DT on 25 October 2017
19 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 7 Borrowdale Avenue Newcastle upon Tyne NE6 4HL on 19 October 2017