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BLAGRAVE NO 1 LIMITED

Company number 11357140

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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)
31 Jul 2024 AD01 Registered office address changed from One Valpy 20 Valpy Street Reading RG1 1AR United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 31 July 2024
18 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
15 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
22 Jun 2023 AA Full accounts made up to 30 September 2022
25 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
10 Jun 2022 AA Full accounts made up to 30 September 2021
19 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
07 Jul 2021 TM01 Termination of appointment of Ian David Devlin as a director on 1 July 2021
07 Jul 2021 AP01 Appointment of Mr Richard Raeburn as a director on 1 July 2021
20 Jun 2021 AA Full accounts made up to 30 September 2020
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
23 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
13 Feb 2020 AA Full accounts made up to 30 September 2019
13 Jan 2020 TM01 Termination of appointment of Mark Andrew Carey as a director on 31 December 2019
13 Jan 2020 AP01 Appointment of Ian David Devlin as a director on 31 December 2019
13 Jan 2020 TM01 Termination of appointment of Rodney John Bennion as a director on 31 December 2019
28 Oct 2019 TM01 Termination of appointment of Juliette Natasha Stacey as a director on 18 October 2019
29 Aug 2019 SH06 Cancellation of shares. Statement of capital on 15 August 2019
  • GBP 440,200
29 Aug 2019 SH03 Purchase of own shares.
17 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with updates
23 May 2019 AA01 Current accounting period extended from 31 May 2019 to 30 September 2019
01 Oct 2018 PSC08 Notification of a person with significant control statement
01 Oct 2018 PSC07 Cessation of Bridget Ann Nelson as a person with significant control on 11 June 2018
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 72,035,677.67
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 441,936.67