CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED

Company number 11054566

Date	Type	Description	View / Download
02 Mar 2020	CH01	Director's details changed for Mr Andrew Richard Hollyhead on 29 February 2020	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Adrian Stenson as a director on 18 December 2019	(1 page)
03 Dec 2019	AP01	Appointment of Mr Andrew Richard Hollyhead as a director on 2 December 2019	(2 pages)
29 Nov 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
12 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	(4 pages)
31 Jul 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(3 pages)
06 Jun 2019	AP01	Appointment of Mr Zoe Annette Stephens-Truman as a director on 17 May 2019	(2 pages)
06 Jun 2019	AD01	Registered office address changed from Wey House Farnham Road Guildford GU1 4YD United Kingdom to Unit D Antura, Kingsland Business Park, Bond Close Basingstoke RG24 8PZ on 6 June 2019	(1 page)
06 Jun 2019	TM01	Termination of appointment of Stephen David Downey as a director on 17 May 2019	(1 page)
08 Apr 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 March 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Brian Stephen Blatchford as a director on 31 December 2018	(1 page)
13 Feb 2019	AP01	Appointment of Mr Stephen David Downey as a director on 31 December 2018	(2 pages)
12 Feb 2019	MR04	Satisfaction of charge 110545660002 in full	(1 page)
12 Feb 2019	MR04	Satisfaction of charge 110545660003 in full	(1 page)
12 Feb 2019	MR04	Satisfaction of charge 110545660001 in full	(1 page)
25 Jan 2019	MR01	Registration of charge 110545660004, created on 18 January 2019	(25 pages)
15 Jan 2019	TM01	Termination of appointment of Mike Weston as a director on 31 December 2018	(1 page)
07 Jan 2019	PSC02	Notification of Evolution Bidco Limited as a person with significant control on 20 November 2018	(2 pages)
07 Jan 2019	PSC07	Cessation of Caroline Mary Blatchford as a person with significant control on 20 November 2018	(1 page)
07 Jan 2019	PSC07	Cessation of Brian Stephen Blatchford as a person with significant control on 20 November 2018	(1 page)
16 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
16 Aug 2018	SH08	Change of share class name or designation	(2 pages)
15 Aug 2018	SH10	Particulars of variation of rights attached to shares	(4 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 03/04/2018	(1 page)
10 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)