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BLACKBURN & ASSOCIATES, LEGAL COSTS CONSULTANTS LIMITED

Company number 11894551

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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)
04 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2024 DS01 Application to strike the company off the register
03 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
31 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
25 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
22 Jun 2022 PSC04 Change of details for Mr Neil Robert Holland as a person with significant control on 7 June 2022
20 Jun 2022 SH08 Change of share class name or designation
16 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 16 June 2022
14 Jun 2022 PSC01 Notification of Neil Robert Holland as a person with significant control on 7 June 2022
14 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 14 June 2022
10 Jun 2022 TM01 Termination of appointment of Alistair Ian Manson Latham as a director on 7 June 2022
28 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
13 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
24 May 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
30 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
08 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 100
05 Apr 2019 SH10 Particulars of variation of rights attached to shares
05 Apr 2019 SH08 Change of share class name or designation
03 Apr 2019 PSC08 Notification of a person with significant control statement
28 Mar 2019 PSC07 Cessation of Alistair Ian Manson Latham as a person with significant control on 26 March 2019
28 Mar 2019 AP01 Appointment of Mr Neil Robert Holland as a director on 26 March 2019
28 Mar 2019 AP01 Appointment of Mrs Claire Alexandra Louise Charman as a director on 26 March 2019