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THE BLAKE HALL HOLDINGS LIMITED

Company number 11401719

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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)
24 Jul 2024 AA Total exemption full accounts made up to 30 June 2024
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
23 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
13 Nov 2023 AP01 Appointment of Mr William John Revans as a director on 11 November 2023
04 Oct 2023 TM01 Termination of appointment of Alan Beasley as a director on 29 September 2023
09 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
11 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2022 MA Memorandum and Articles of Association
14 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
13 Jul 2021 CH01 Director's details changed for Jill Dillamore on 13 July 2021
11 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
21 Jan 2021 AD01 Registered office address changed from 20 Quantock Close North Petherton Bridgwater Somerset TA6 6TA United Kingdom to PO Box 0198464196 Willow Brook Willow Grove Washford Watchet West Somerset TA23 0PT on 21 January 2021
07 Dec 2020 AA Unaudited abridged accounts made up to 30 June 2020
25 Aug 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
23 Feb 2020 AA Micro company accounts made up to 30 June 2019
27 Aug 2019 PSC08 Notification of a person with significant control statement
18 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
01 Aug 2018 AP01 Appointment of Mr Marcus Dov Kravis as a director on 30 July 2018
30 Jul 2018 PSC07 Cessation of Kay Barnard as a person with significant control on 30 July 2018
30 Jul 2018 PSC07 Cessation of Kay Barnard as a person with significant control on 30 July 2018
06 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-06
  • GBP 3