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BLAKES WORKPLACE SOLUTIONS LTD

Company number 12591940

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2023	PSC04	Change of details for Mr Michael Byrne as a person with significant control on 13 December 2023	View PDF Change of details for Mr Michael Byrne as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CH01	Director's details changed for Mr Michael Byrne on 13 December 2023	View PDF Director's details changed for Mr Michael Byrne on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Mrs Rachel Walker as a director on 26 October 2023	View PDF Appointment of Mrs Rachel Walker as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 11	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 11 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AD01	Registered office address changed from Suite 6a 10 Duke Street Liverpool L1 5AS England to Unit E8 Kingfisher Business Park Bootle L20 6PF on 8 August 2023	View PDF Registered office address changed from Suite 6a 10 Duke Street Liverpool L1 5AS England to Unit E8 Kingfisher Business Park Bootle L20 6PF on 8 August 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AD01	Registered office address changed from Office 301 Hanover House Hanover Street Liverpool Merseyside L1 3DZ England to Suite 6a 10 Duke Street Liverpool L1 5AS on 22 September 2022	View PDF Registered office address changed from Office 301 Hanover House Hanover Street Liverpool Merseyside L1 3DZ England to Suite 6a 10 Duke Street Liverpool L1 5AS on 22 September 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Feb 2021	AA01	Previous accounting period shortened from 31 May 2021 to 30 September 2020	View PDF Previous accounting period shortened from 31 May 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-07 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-07 GBP 10 - link opens in a new window - 33 pages (33 pages)

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BLAKES WORKPLACE SOLUTIONS LTD

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