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BLAKISTON HOUSTON ESTATE COMPANY LIMITED

Company number NI000369

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
28 Aug 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
29 Jul 2024 MR01 Registration of charge NI0003690014, created on 26 July 2024
21 May 2024 SH19 Statement of capital on 21 May 2024
  • GBP 104,400
15 Feb 2024 MA Memorandum and Articles of Association
14 Feb 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Feb 2024 MAR Re-registration of Memorandum and Articles
14 Feb 2024 CERT1 Certificate of re-registration from Unlimited to Limited
14 Feb 2024 RR06 Re-registration from a private unlimited company to a private limited company
11 Sep 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
19 Aug 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
19 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
16 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
18 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
31 Jul 2018 AP01 Appointment of Mr Michael Peter Blakiston Houston as a director on 26 July 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
05 Jul 2018 AP01 Appointment of Mr Harry Charles Blakiston Houston as a director on 14 June 2018
04 Jul 2018 AP01 Appointment of Miss Leticia Miriam Blakiston Houston as a director on 14 June 2018
04 Jul 2018 AP01 Appointment of Miss Felicia Grace Lilian Blakiston Houston as a director on 14 June 2018
04 Jul 2018 AP01 Appointment of Mr Christopher George Blakiston Houston as a director on 14 June 2018
19 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jun 2018 MA Memorandum and Articles of Association
17 Apr 2018 CH01 Director's details changed for Mr John Peregrine Blakiston Houston on 1 January 2018
03 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
10 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates