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BLAKE AGENTS LTD

Company number 12487415

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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)
16 Oct 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
08 Aug 2024 AD01 Registered office address changed from 10 Hunters Chase Kirby Cross Frinton-on-Sea CO13 0JZ England to 85 Great Portland Street London W1W 7LT on 8 August 2024
22 May 2024 AA Micro company accounts made up to 29 February 2024
11 Dec 2023 AA Micro company accounts made up to 28 February 2023
31 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
31 Oct 2023 PSC07 Cessation of Taylor Maximus Group Limited as a person with significant control on 11 September 2023
04 Sep 2023 CERTNM Company name changed taylor blake south oxford LIMITED\certificate issued on 04/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-01
28 Feb 2023 CS01 Confirmation statement made on 5 October 2022 with updates
16 Dec 2022 AA Micro company accounts made up to 28 February 2022
08 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
26 Nov 2021 AA Micro company accounts made up to 28 February 2021
16 Aug 2021 AD01 Registered office address changed from PO Box 13105 Royal Mail Connaught Avenue Frinton-on-Sea CO13 3BP England to 10 Hunters Chase Kirby Cross Frinton-on-Sea CO13 0JZ on 16 August 2021
01 Aug 2021 AD01 Registered office address changed from PO Box 13105 Royal Mail Connaught Avenue Frinton-on-Sea CO13 9QB England to PO Box 13105 Royal Mail Connaught Avenue Frinton-on-Sea CO13 3BP on 1 August 2021
26 Jul 2021 AD01 Registered office address changed from Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to PO Box 13105 Royal Mail Connaught Avenue Frinton-on-Sea CO13 9QB on 26 July 2021
06 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with updates
31 Mar 2021 PSC04 Change of details for Mrs Tanya Blake as a person with significant control on 31 March 2021
31 Mar 2021 PSC02 Notification of Taylor Maximus Group Limited as a person with significant control on 27 February 2020
31 Mar 2021 PSC07 Cessation of Ben Taylor as a person with significant control on 27 February 2020
25 Mar 2021 CH01 Director's details changed for Mrs Tanya Blake on 24 March 2021
25 Mar 2021 CH01 Director's details changed for Mrs Tanya Blake on 24 March 2021
25 Mar 2021 PSC04 Change of details for Mrs Tanya Blake as a person with significant control on 24 March 2021
25 Mar 2021 CH01 Director's details changed for Mrs Tanya Ellen Kirkby on 24 March 2021
25 Mar 2021 PSC04 Change of details for Mrs Tanya Ellen Kirkby as a person with significant control on 24 March 2021
26 Feb 2021 TM01 Termination of appointment of Ben Taylor as a director on 25 February 2021
27 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-27
  • GBP 100