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BLAKE HENDERSON (LAWSON STREET) LIMITED

Company number 10875652

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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)
20 Mar 2018 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018
20 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The term facility agreement 22/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2017 AP01 Appointment of Mr Peter Swarbrick as a director on 20 July 2017
16 Aug 2017 AP01 Appointment of Mr David Ravenscroft as a director on 20 July 2017
20 Jul 2017 TM01 Termination of appointment of Graham Michael Cowan as a director on 20 July 2017
20 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-20
  • GBP 100