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BLACKBURN WITH DARWEN DEVELOPMENTS LTD

Company number 13246288

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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)
05 Feb 2025 AP03 Appointment of Mr Dean Langton as a secretary on 29 January 2025
05 Feb 2025 AD01 Registered office address changed from Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW United Kingdom to Blackburn with Darwen Council King William Street Blackburn Lancashire BB1 7DY on 5 February 2025
05 Feb 2025 CERTNM Company name changed maple grove blackburn LIMITED\certificate issued on 05/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-29
09 Jan 2025 PSC05 Change of details for Blackburn with Darwen Council as a person with significant control on 23 December 2024
09 Jan 2025 PSC07 Cessation of Maple Grove Developments Limited as a person with significant control on 23 December 2024
09 Jan 2025 TM01 Termination of appointment of Karen Jane Hirst as a director on 23 December 2024
09 Jan 2025 TM01 Termination of appointment of Andrew Paul Dewhurst as a director on 23 December 2024
21 Oct 2024 AA Accounts for a small company made up to 31 March 2024
07 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
18 Dec 2023 AA Accounts for a small company made up to 31 March 2023
13 Jul 2023 AP01 Appointment of Mr Martin Anthony Kelly as a director on 11 July 2023
28 Jun 2023 TM01 Termination of appointment of Dean Langton as a director on 20 April 2023
07 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
15 Nov 2022 AA Accounts for a small company made up to 31 March 2022
04 Jul 2022 AP01 Appointment of Mr Dean Langton as a director on 21 June 2022
17 May 2022 TM01 Termination of appointment of Paul Stephen Fleming as a director on 11 May 2022
07 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
25 Mar 2021 AP01 Appointment of Mr Paul Stephen Fleming as a director on 23 March 2021
05 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-05
  • GBP 100