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BLM CONSULTANCY LIMITED

Company number 11452499

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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)
27 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2020 DS01 Application to strike the company off the register
17 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
28 Aug 2019 TM01 Termination of appointment of Samuel Mark John Williams as a director on 6 August 2019
05 Oct 2018 PSC04 Change of details for Mr Samuel Mark John Williams as a person with significant control on 4 October 2018
05 Oct 2018 PSC07 Cessation of Louise Yvonne Williams as a person with significant control on 4 October 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
04 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 100
27 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2018 PSC04 Change of details for Mrs Louise Yvonne Williams as a person with significant control on 12 September 2018
21 Sep 2018 PSC01 Notification of Samuel Mark John Williams as a person with significant control on 12 September 2018
12 Sep 2018 CH01 Director's details changed for Mrs Louise Yvonne Williams on 12 September 2018
12 Sep 2018 PSC04 Change of details for Mrs Louise Yvonne Williams as a person with significant control on 12 September 2018
12 Sep 2018 AD01 Registered office address changed from Christopher House, 98B London Rd, Leicester London Road Leicester LE2 0QS United Kingdom to Christopher House 94B London Road Leicester LE2 0QS on 12 September 2018
06 Sep 2018 AP01 Appointment of Mr Samuel Mark John Williams as a director on 4 September 2018
06 Sep 2018 TM01 Termination of appointment of William John Hemmings as a director on 4 September 2018
16 Aug 2018 PSC07 Cessation of William John Hemmings as a person with significant control on 6 July 2018
09 Aug 2018 AP01 Appointment of Mr William John Hemmings as a director on 9 August 2018
06 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-06
  • GBP 1