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BLANTYRE AND EAST AFRICA LIMITED

Company number SC004070

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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 Aug 2024 AP03 Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024
05 Aug 2024 TM02 Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024
11 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
12 Jun 2024 TM01 Termination of appointment of Susan Ann Walker as a director on 6 June 2024
12 Jun 2024 AP01 Appointment of Mr Oliver Fleming Capon as a director on 6 June 2024
07 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Jan 2024 AP03 Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023
12 Jan 2024 TM02 Termination of appointment of Amarpal Takk as a secretary on 31 December 2023
13 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
10 Jul 2023 AP01 Appointment of Mrs Susan Ann Walker as a director on 10 July 2023
10 Jul 2023 TM01 Termination of appointment of Alan Derek Beech as a director on 30 April 2023
17 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Mar 2023 PSC05 Change of details for John Ingham & Sons Limited as a person with significant control on 20 March 2023
15 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
21 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
16 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
20 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
16 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
30 Apr 2018 TM02 Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018