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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08 Nov 2024 |
AP01 |
Appointment of Mr Owen George Mendez as a director on 28 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Diane Sandra Franklin as a director on 18 October 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
CERTNM |
Company name changed blocc holdings LIMITED\certificate issued on 10/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-28
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16 Feb 2024 |
CH01 |
Director's details changed for Miss Philippa Kate Simpson on 16 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Justin Andrew Bishop as a director on 2 February 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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24 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2018
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24 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2019
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15 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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10 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 July 2021
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28 Feb 2022 |
CH01 |
Director's details changed for Miss Suzanne Marie Kerley on 1 February 2022
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08 Nov 2021 |
AP01 |
Appointment of Mr Justin Andrew Bishop as a director on 30 September 2021
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05 Nov 2021 |
PSC01 |
Notification of Patricia Nightingale as a person with significant control on 29 July 2021
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05 Nov 2021 |
PSC01 |
Notification of Philippa Kate Simpson as a person with significant control on 29 July 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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14 Oct 2021 |
PSC07 |
Cessation of Freda Margaret Dawn Kitchener as a person with significant control on 29 July 2021
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07 Oct 2021 |
PSC04 |
Change of details for Freda Margaret Dawn Kitchener as a person with significant control on 9 November 2017
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Aug 2021 |
TM01 |
Termination of appointment of Freda Margaret Dawn Kitchener as a director on 2 August 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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