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BLAGDEN PROPERTY SOLUTIONS LTD

Company number SC465592

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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)
10 Apr 2024 AA Micro company accounts made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
25 Jul 2023 AA Micro company accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-16
20 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
27 Nov 2017 CH01 Director's details changed for Mr Harry Michael Panton on 26 October 2017
27 Nov 2017 PSC04 Change of details for Mr Harry Michael Panton as a person with significant control on 26 October 2017
07 Nov 2017 AD01 Registered office address changed from 115/6 Henderson Row Edinburgh EH3 5BB to Kirkhouse Traquair Innerleithen Peeblesshire EH44 6PU on 7 November 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
03 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 1
11 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted