Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2024 |
CH01 |
Director's details changed for Mr James Oliver John Bagley on 19 July 2024
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20 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/2024.
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06 Apr 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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04 Apr 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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04 Apr 2024 |
CERTNM |
Company name changed blb advisory LIMITED\certificate issued on 04/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-04
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03 Apr 2024 |
AP01 |
Appointment of Mr Dean Anthony Nelson as a director on 3 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr David Jonathan Nelson as a director on 3 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr James Oliver John Bagley as a director on 3 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB England to C/O Pkf Smith Cooper Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 3 April 2024
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03 Apr 2024 |
PSC02 |
Notification of Pkf Sc Advisory Limited as a person with significant control on 3 April 2024
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03 Apr 2024 |
PSC07 |
Cessation of Louise Barton as a person with significant control on 2 April 2024
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03 Apr 2024 |
PSC07 |
Cessation of Brett Lee Barton as a person with significant control on 3 April 2024
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03 Apr 2024 |
TM02 |
Termination of appointment of Louise Barton as a secretary on 3 April 2024
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22 Feb 2024 |
PSC04 |
Change of details for Mrs Louise Barton as a person with significant control on 13 February 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mr Brett Lee Barton as a person with significant control on 13 February 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mrs Louise Barton as a person with significant control on 13 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Brett Lee Barton on 13 February 2024
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26 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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20 Jan 2023 |
AD01 |
Registered office address changed from The Enterprise Hub 5 Whitefriars Street Coventry West Midlands CV1 2DS England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 20 January 2023
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Apr 2022 |
CS01 |
07/04/22 Statement of Capital gbp 10
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16 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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