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BLADON LIMITED

Company number 11409555

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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)
13 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
25 Sep 2023 AP01 Appointment of Mr Paul Thomas Hancock as a director on 7 September 2023
25 Sep 2023 TM01 Termination of appointment of David Gordon Roberts as a director on 18 August 2023
25 Sep 2023 TM02 Termination of appointment of David Gordon Roberts as a secretary on 18 August 2023
25 Sep 2023 AP03 Appointment of Mr Philip Murray Lelliott as a secretary on 18 August 2023
25 Sep 2023 AP01 Appointment of Mr Brett Simpson as a director on 18 August 2023
08 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
13 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
07 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
09 Dec 2021 TM01 Termination of appointment of Paul Desmond Barrett as a director on 30 November 2021
20 Oct 2021 AD01 Registered office address changed from The Proving Factory Gielgud Way Coventry CV2 2SZ United Kingdom to Bladon Micro Turbine Unit 3 Spartan Close Warwick Warwickshire CV34 6NG on 20 October 2021
17 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jul 2020 PSC02 Notification of Bladon Jets Holdings Ltd as a person with significant control on 7 July 2020
07 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 7 July 2020
11 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
11 Jun 2019 AP03 Appointment of Mr David Gordon Roberts as a secretary on 10 June 2019
10 Jun 2019 TM02 Termination of appointment of Paul Desmond Barrett as a secretary on 10 June 2019
18 Jan 2019 AP01 Appointment of Mr David Gordon Roberts as a director on 1 January 2019
30 Nov 2018 TM01 Termination of appointment of Alan Mccarthy-Wyper as a director on 19 November 2018
30 Nov 2018 AP01 Appointment of Mr Philip Lelliott as a director on 19 November 2018