Companies House does not verify the accuracy of the information filed

THE BLAKENEY GROUP LIMITED

Company number 10360854

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
30 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	SH02	Sub-division of shares on 14 July 2023	View PDF Sub-division of shares on 14 July 2023 - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	CS01	Confirmation statement made on 6 August 2023 with updates	View PDF Confirmation statement made on 6 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares and creation of shares 14/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided shares and creation of shares 14/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
27 Sep 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	PSC04	Change of details for Mrs Frances Katherine Winn as a person with significant control on 6 September 2016	View PDF Change of details for Mrs Frances Katherine Winn as a person with significant control on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	PSC04	Change of details for Mr Gabriel Edward Winn as a person with significant control on 6 September 2016	View PDF Change of details for Mr Gabriel Edward Winn as a person with significant control on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AD01	Registered office address changed from The Tall House 29a West Street Marlow SL7 2LS England to 10 Queen Street Place London EC4R 1AG on 15 August 2022	View PDF Registered office address changed from The Tall House 29a West Street Marlow SL7 2LS England to 10 Queen Street Place London EC4R 1AG on 15 August 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 16 April 2020	View PDF Withdrawal of a person with significant control statement on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
07 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	View PDF Confirmation statement made on 5 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2017	PSC01	Notification of Frances Katherine Winn as a person with significant control on 6 September 2016	View PDF Notification of Frances Katherine Winn as a person with significant control on 6 September 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

THE BLAKENEY GROUP LIMITED

Filter by category